Blockchain Transaction Monitoring

Whale Transaction 0x2c940335545438591c10f19e1b8794c7363691ba096eb6777c52206073b01fbd

$364.1K POL exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $364.1K
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
    $364.1K

    Funds sent to exchange, higher sell or hedge risk. $364.1K POL moved to Bybit: Hot Wallet from an unlabeled source 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.

    Exchange inflow High priority Explorer