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Blockchain Transaction Monitoring

Whale Transaction 0x01be1cbe6da235f208b35b89cef328057ecefecc648396c3791d7937fff4252e

$254.2K POL rotation from Kraken: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $254.2K
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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
    $254.2K
    Kraken: Hot Wallet 0x755f05491285ac10710daac05de86ae5f8ba3c9c
    ➔
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4

    Capital shifting between wallets, neutral flow change. $254.2K POL moved from Kraken: Hot Wallet to Wintermute: Binance Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer