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Blockchain Transaction Monitoring

Whale Transaction 0x28b02c2b2be31688bd0b755c50e7e13fff78ce06d5ab1f93d11f2420acf9caa3

$108.5K POL exchange outflow from Kraken: Hot Wallet to Polygon (Matic): Plasma Bridge on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $108.5K
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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
    $108.5K
    Kraken: Hot Wallet 0x755f05491285ac10710daac05de86ae5f8ba3c9c
    ➔
    Polygon (Matic): Plasma Bridge 0x401f6c983ea34274ec46f84d70b31c151321188b

    Funds leaving exchange, possible accumulation or long-term hold. $108.5K POL moved from Kraken: Hot Wallet to Polygon (Matic): Plasma Bridge 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.

    Exchange outflow High priority Explorer