Blockchain Transaction Monitoring

Whale Transaction 0x0350a10f899d2f4832f2e52dff6858bcef462056761d474d1e87e138e1c1497f

$148.2K POL exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.2K
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
    $148.2K

    Funds leaving exchange, possible accumulation or long-term hold. $148.2K POL moved from Kraken 246 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