Blockchain Transaction Monitoring

Whale Transaction 0xa346f7cec3c53cda4a3d84512e3c24657a43789a21b9b5c67fdef94773adabe4

$95.9K POL exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95.9K
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
    $95.9K

    Funds leaving exchange, possible accumulation or long-term hold. $95.9K 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