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Blockchain Transaction Monitoring

Whale Transaction 0x17c8abc031156d362f2bf3a26c107a524dac5f0f7fa42e54715d5cdd3c805312

$199.3K POL exchange outflow from Binance: Hot Wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.3K
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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
    $199.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Gnosis Safe Proxy 0xdd97540f2d1791ce44cb55da7254caedbf738876

    Funds leaving exchange, possible accumulation or long-term hold. $199.3K POL moved from Binance: Hot Wallet to Gnosis Safe Proxy 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