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Blockchain Transaction Monitoring

Whale Transaction 0x1946bbd3bf1d7e78a0e8de765c67ae2ec8101dc35da46f88a53d384caeca1b01

$1.8M POL exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.8M
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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
    $1.8M
    Unknown wallet 0x0a1d116d7ecacc92a2175d8b7633adef35907d44
    ➔
    Binance Deposit 0x2b60d59e76c46ea6fc267d23829ae9fce7a8114e

    Funds sent to exchange, higher sell or hedge risk. $1.8M POL moved to Binance Deposit from an unlabeled source on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer