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Whale Transaction 0x3598dcceec162b43dbe4b6a18290bb6d21ba62b66d7636b827ce93b9e6bfe80a

$162.4K POL exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $162.4K
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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
    $162.4K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xc9b0866aedca125b954b9960882de2c2de59abe4

    Funds leaving exchange, possible accumulation or long-term hold. $162.4K POL moved from Upbit Deposit to an unlabeled destination 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