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Blockchain Transaction Monitoring

Whale Transaction 0x0b1a4df3252ce127c7517f79fb76508d9a7ab1cdfa132b7c4c7e43b4d2c93cff

$997.5K POL exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $997.5K
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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
    $997.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x8402c865d4e5840f2d3a367cd2cac67487c3325e

    Funds leaving exchange, possible accumulation or long-term hold. $997.5K 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