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Blockchain Transaction Monitoring

Whale Transaction 0x0c1609b5d8f0fab7dad875bb354f357e1565132cea8ee91f24a3de1479c010ca

$83.9K POL accumulation from Trade Republic: Hot Wallet to MultiSig (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $83.9K
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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
    $83.9K
    Trade Republic: Hot Wallet 0x14e51143b3a5de4b4ec392680010e170c458ecc8
    ➔
    MultiSig (BitGo) 0xa5946a2c7a6c4232224b89a696ae51879bf5aed1

    Assets consolidated in wallets, potential long-term accumulation signal. $83.9K POL moved from Trade Republic: Hot Wallet to MultiSig (BitGo) 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.

    Accumulation High priority Explorer