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Blockchain Transaction Monitoring

Whale Transaction 0x1b64c537fe43014d338b412da6a1c7d0d18f94b5926afd9e0a6da02bdce20fad

$1.7M POL rotation from Unknown wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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
    $1.7M
    Unknown wallet 0x57f1ad8d95ebd0ab51e7ab131d2fab89a15de3b1
    ➔
    FalconX Deposit 0x938c5d820fa54fc5c9fcf20af8ba345ecf40765e

    Capital shifting between wallets, neutral flow change. $1.7M POL moved to FalconX Deposit from an unlabeled source on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer