Blockchain Transaction Monitoring

Whale Transaction 0x76b96d5c2751437edf71918825cb9219c93d36a54e65ced2b48cbc840f464f02

$169.6K POL exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $169.6K
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
    $169.6K

    Funds leaving exchange, possible accumulation or long-term hold. $169.6K 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