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Blockchain Transaction Monitoring

Whale Transaction 0x8d94b5ed79dfa99a0651afe060c065b6111fc29667acacdfe1a9c13d3cf3f394

$91.8K WLFI exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $91.8K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLFI ETH
    $91.8K
    Bybit: Hot Wallet 0xf89d7b9c864f589bbf53a82105107622b35eaa40
    ➔
    Unknown wallet 0xf5c4a3f6cbd01cf12449f957223cbb5aba53c240

    Funds leaving exchange, possible accumulation or long-term hold. $91.8K WLFI moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLFI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer