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Blockchain Transaction Monitoring

Whale Transaction 0xd006902a6fde66f836fe63d66581cb78f49d3637c2a09314427d919f99d15108

$108.8K WLD rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $108.8K
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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. WLD ETH
    $108.8K
    Bybit Deposit 0x95ec0051bd1f6ce5184970669c10116e47949dd3
    ➔
    Bybit: Hot Wallet 0xad85405cbb1476825b78a021fa9e543bf7937549

    Capital shifting between wallets, neutral flow change. $108.8K WLD 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