OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc5cb04a7c6ebd90dc6c36dae2ef9906b528a1bc14c8fc5c3e85b7f7f5003966f

$2.3M XAUT exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$2.3M
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. XAUTETH
    $2.3M
    Unknown wallet
    ->
    Bybit: Hot Wallet

    Funds sent to exchange, higher sell or hedge risk. $2.3M XAUT moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar XAUT inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflowHigh priority Explorer