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Blockchain Transaction Monitoring

Whale Transaction 0x28059ebd463475f0bd2d9b4ca4097dcea87240ec82ad00b188d9a284fc632200

$760.4K POL accumulation from Binance: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $760.4K
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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
    $760.4K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    FalconX Deposit 0x43fed72b921af413aad831cebd221697b18da54f

    Assets consolidated in wallets, potential long-term accumulation signal. $760.4K POL moved from Binance: Hot Wallet to FalconX Deposit 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