Blockchain Transaction Monitoring

Whale Transaction 0x099ab9dee0dc11fe2fde5be7b3a446ab172225ccc2211e1d239c953687bb9883

$147.1K POL exchange inflow from Unknown wallet to KuCoin 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $147.1K
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
    $147.1K

    Funds sent to exchange, higher sell or hedge risk. $147.1K POL moved to KuCoin 20 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