Get started
Blockchain Transaction Monitoring

Whale Transaction 0x09b25181c3b490c37e84ff6fd50024c57a250fe31c737888bcabffc5f64f6859

$2M POL exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 10 transfers
  • $19.6M
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. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xb676dbd3c340513ffacdc12730d891744b1dacf2

    Funds leaving exchange, possible accumulation or long-term hold. $2M POL moved from Coinbase: Hot Wallet 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
  2. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x873434bdbf83e9d6d5df9cd9521288702d62ee70

    Funds leaving exchange, possible accumulation or long-term hold. $2M POL moved from Coinbase: Hot Wallet 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
  3. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Prime Custody 0xfd6be1305a4eae7193ae217a498fa094798fb4db

    Moved to cold wallet, long-term holding signal. $2M POL moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  4. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0xe5b79db6befe2eb57d53a3a718616c139a711849

    Moved to cold wallet, long-term holding signal. $2M POL moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  5. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x7524cb717435375d9b05d9fd8fd062a88c78d3f4

    Funds leaving exchange, possible accumulation or long-term hold. $2M POL moved from Coinbase: Hot Wallet 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
  6. POL ETH
    $1.6M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0xdf55ee73d350120189a6c8cc66ef5daeef9e6c23

    Moved to cold wallet, long-term holding signal. $1.6M POL moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  7. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0xc00869260ac4f68bde1cac90b89a39efa78f6b41

    Moved to cold wallet, long-term holding signal. $2M POL moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  8. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0x4c3aa777fcb8abdb080044e82574a62b464479c0

    Moved to cold wallet, long-term holding signal. $2M POL moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  9. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Prime Custody 0x744950eb62d03b4ca7b07a45a03f99a734ed51cb

    Moved to cold wallet, long-term holding signal. $2M POL moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  10. POL ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Prime Custody 0x5b5517a299c8dc4b61c0342dea9f7dba409d79c9

    Moved to cold wallet, long-term holding signal. $2M POL moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer