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Blockchain Transaction Monitoring

Whale Transaction 0x20998e193c10c3cc3824c95a5480e78250e1ed2ad39ec77e228f89e22bddf45b

$386.2K POL rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $386.2K
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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
    $386.2K
    OKX: Cold Wallet 0x611f7bf868a6212f871e89f7e44684045ddfb09d
    ➔
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

    Capital shifting between wallets, neutral flow change. $386.2K POL moved from OKX: Cold Wallet to OKX: Hot Wallet 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