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Blockchain Transaction Monitoring

Whale Transaction 0x95004bf4be3ab60ec908f2e7a165cdb1e2436b4d1777bb0be4916020c7ac08a0

$432.9K POL exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $432.9K
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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
    $432.9K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x1e4e7ef632f2075f43a99a43799d380be1558c7d

    Funds leaving exchange, possible accumulation or long-term hold. $432.9K POL moved from Binance: 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