Blockchain Transaction Monitoring

Whale Transaction 0x1d24ecb8ed65004926e06764742065ba0c9eb6435b1d0222345f718d905b3144

$79.8K POL rotation from DummyImpl (Proxy) to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $159.6K
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
    $79.8K

    Capital shifting between wallets, neutral flow change. $79.8K POL moved from DummyImpl (Proxy) to an unlabeled destination 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
  2. POL ETH
    $79.8K

    Tokens locked for yield, liquid supply tightens. $79.8K POL moved from Polygon: PoS Staking Contract to DummyImpl (Proxy) on Ethereum. Follow the next POL transfers to confirm whether funds remain locked in staking or rotate back into liquid circulation. Medium priority whale flow: look for confirmation in nearby transactions.

    Unstaking Medium priority Explorer