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Blockchain Transaction Monitoring

Whale Transaction 0xf01bc76353d120bfa4efb7260c9b8ab568d14f9f6f17c907748527184fec2133

$104.7K POL distribution from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104.7K
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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
    $104.7K
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Assets split across wallets, possible sell pressure ahead. $104.7K POL moved from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer