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Blockchain Transaction Monitoring

Whale Transaction 0x444d16fb896f01f8c9da8d5be6c12e8f8388c964102c9b4f39021313d4e2eb5e

$974.2K POL exchange outflow from Liquid Staking Matic to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.9M
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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
    $974.2K
    Liquid Staking Matic 0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645
    ➔
    Gnosis Safe Proxy 0xfa58659f64a393a6e1a548abc70ad2cfe1e8f9cb

    Funds leaving exchange, possible accumulation or long-term hold. $974.2K POL moved from Liquid Staking Matic to Gnosis Safe Proxy 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
  2. POL ETH
    $974.2K
    Polygon: PoS Staking Contract 0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
    ➔
    Liquid Staking Matic 0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645

    Funds sent to exchange, higher sell or hedge risk. $974.2K POL moved from Polygon: PoS Staking Contract to Liquid Staking Matic on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer