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Blockchain Transaction Monitoring

Whale Transaction 0xb708d05ba9e8077634a6bc4bba73a9e790d59a60b2df1be1e3168b9bb60abbb1

$4M XAUT rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4M
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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. XAUT ETH
    $4M
    Bybit Deposit 0x2850416c9cef16485d8512cd3fbb87cfc54b1373
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Capital shifting between wallets, neutral flow change. $4M XAUT moved from Bybit Deposit to Bybit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer