Blockchain Transaction Monitoring

Whale Transaction 0x989cb3965603222898b296503f884d284cb404f841a7df828fa60428ef6b62e3

$1.2M POL exchange outflow from Liquid Staking Matic to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $2.3M
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
    $1.2M

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M POL moved from Liquid Staking Matic 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
  2. POL ETH
    $1.2M
    Polygon (Matic): PoS Staking Contract 0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
    ->

    Funds sent to exchange, higher sell or hedge risk. $1.2M POL moved from Polygon (Matic): 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