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Blockchain Transaction Monitoring

Whale Transaction 0x0ac9709aeccdf20b44f6634e874e5edd11792b524ff92f1fffcba8509089563d

$1.5M POL exchange outflow from Huobi: Recovery to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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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
    $1.5M
    Huobi: Recovery 0x18709e89bd403f470088abdacebe86cc60dda12e
    ->
    Unknown wallet 0xe34123ddbcec1de34b4658037cb548019ce7a286

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M POL moved from Huobi: Recovery 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