Blockchain Transaction Monitoring

Whale Transaction 0xabdbe926fb271961cad51eeb48c2d62ad2e2856b901e3136ab1ff2ce311511bd

$325.6K POL exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $325.6K
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
    $325.6K

    Funds leaving exchange, possible accumulation or long-term hold. $325.6K 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