Blockchain Transaction Monitoring

Whale Transaction 0xa0c03b10ed27b82a2229c84fc0e845d7bf97075d3345de5d2a71297fab274090

$2.2M POL exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.2M
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
    $2.2M

    Funds leaving exchange, possible accumulation or long-term hold. $2.2M POL moved from Revolut 3 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