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Blockchain Transaction Monitoring

Whale Transaction 0xe2c1e4295c87bc9a8cda44035e04bbf66c4691f953c58808fa9ce31ae1fb48bc

$99.6K POL rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.6K
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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. POL ETH
    $99.6K
    Bybit: Hot Wallet 0xf440139a62b2b939699c5b3e09f88e40464ab9bc
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Capital shifting between wallets, neutral flow change. $99.6K POL moved from Bybit: Hot Wallet 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