Blockchain Transaction Monitoring

Whale Transaction 0xfb044f3d48b3f774ba4d429bf3a390d21f9b9845105545e914a269c6b4aec366

$91.7K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $91.7K
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
    $91.7K

    Funds leaving exchange, possible accumulation or long-term hold. $91.7K 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