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Blockchain Transaction Monitoring

Whale Transaction 0x990607812cb4e8c2ec7647c4a3dd6c603b865ca47952121b09c78b0ee370d8c4

$82.3K POL exchange inflow from Gnosis Safe Proxy to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $82.3K
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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
    $82.3K
    Gnosis Safe Proxy 0xdd97540f2d1791ce44cb55da7254caedbf738876
    ➔
    Binance Deposit 0xddb1cc003cb10e48115fd538f67033eb19e5e56e

    Funds sent to exchange, higher sell or hedge risk. $82.3K POL moved from Gnosis Safe Proxy to Binance Deposit 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