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Blockchain Transaction Monitoring

Whale Transaction 0x704d1c82162f37e1867a6030ed9cadd272a9c1ddb94ac298927bfd476f2170ef

$50M USDT distribution from Justin Sun: "trypoly" on Polymarket to Poloniex: Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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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. USDT ETH
    $50M
    Justin Sun: "trypoly" on Polymarket 0x176f3dab24a159341c0509bb36b833e7fdd0a132
    ➔
    Poloniex: Gnosis Safe Proxy 0x29065a4c1f2f20d1e263930088890d6f49fe715a

    Stablecoin balances split across wallets, treasury or routing rebalance is likely. $50M USDT moved from Justin Sun: "trypoly" on Polymarket to Poloniex: Gnosis Safe Proxy on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer