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Blockchain Transaction Monitoring

Whale Transaction 0xc71c968e39638b7ca3d45c89d4a1b86b729b184139011d4c1fb9ce3f9835692b

$45.3K ETHFI rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.3K
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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
    $45.3K
    Bybit Deposit 0x2fe0432901d2b63d8c6a35a5d6e6216ceb9adb13
    ➔
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90

    Capital shifting between wallets, neutral flow change. $45.3K ETHFI 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