Blockchain Transaction Monitoring

Whale Transaction 0xd57c39d14dda3af7336ec0e7bb132c416279e9b4c9a6b77989cc56418008c9cb

$94.7K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $94.7K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $94.7K

    Funds leaving exchange, possible accumulation or long-term hold. $94.7K POL moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated POL outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer