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Blockchain Transaction Monitoring

Whale Transaction 0x98e30514d9a7763430ede3638c44558074e84b4f865d75ad36d1f0bb9132f637

$179.1K ETHFI accumulation from Bybit: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $179.1K
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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
    $179.1K
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $179.1K ETHFI moved from Bybit: Hot Wallet to Wintermute: Hot Wallet on Ethereum. Repeated ETHFI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer