Blockchain Transaction Monitoring

Whale Transaction 0xf785f05bca973718b62af51138145e0411c92574a17c87469fc0b68023bd1ef4

$52.2M USDC exchange outflow from Bybit: Opensea User to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.2M
Transfers in transaction

Whale Transfer cards

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

  1. USDC ETH
    $52.2M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $52.2M USDC moved from Bybit: Opensea User to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer