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Blockchain Transaction Monitoring

Whale Transaction 0x940ce5ac932ba244953888ba5c6fe19cf943dbf5d810c01f5fc71dcbef14e9cf

$68.9K ETHFI distribution from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.9K
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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. ETHFI ETH
    $68.9K
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
    ➔
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90

    Assets split across wallets, possible sell pressure ahead. $68.9K ETHFI moved from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer