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Blockchain Transaction Monitoring

Whale Transaction 0x5bfa88a580698abb09880a353d91fee5708bbd7365a4d0db728c36d04657b364

$176.1K POL exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $176.1K
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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
    $176.1K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x1e4e7ef632f2075f43a99a43799d380be1558c7d

    Funds leaving exchange, possible accumulation or long-term hold. $176.1K POL moved from OKX: Hot Wallet 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