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Blockchain Transaction Monitoring

Whale Transaction 0x1a7c87a50ca78b0c29b94ab472e993a81a993d33ecd99006a8a08b5dd67ad120

$90K POL accumulation from OKX: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90K
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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
    $90K
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $90K POL moved from OKX: Hot Wallet to Wintermute: Hot Wallet 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