Blockchain Transaction Monitoring

Whale Transaction 0xa84d010bc2f84afdc3fc1073e8752baf05db5d3fb1a29c708af554d065a736d5

$107.2K POL exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $107.2K
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
    $107.2K

    Funds leaving exchange, possible accumulation or long-term hold. $107.2K 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