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Blockchain Transaction Monitoring

Whale Transaction 0x0813a095b0fb10f84892922c4b3cf82b0f9f082631b8aa1aee7485c505ec0147

$314.6K POL rotation from Binance: Hot Wallet to Binance 16 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $314.6K
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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
    $314.6K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d

    Capital shifting between wallets, neutral flow change. $314.6K POL moved from Binance: Hot Wallet to Binance 16 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