Blockchain Transaction Monitoring

Whale Transaction 0x3d2b4e01940dea9cebdc4f5f985e34e8c8c331f76cbd83f33b06b66507055e03

$166.2K POL exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $166.2K
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
    $166.2K

    Funds leaving exchange, possible accumulation or long-term hold. $166.2K POL moved from Wintermute: Kraken 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