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Blockchain Transaction Monitoring

Whale Transaction 0xb0bd520c6a3c06ad15dfbb9863ec75752b43d4aa1cf65d29aa120c5518c9ec27

$1.3M POL exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Ceffu: Custody Hot Wallet 0x3a3c006053a9b40286b9951a11be4c5808c11dc8
    ➔
    Binance Deposit 0xcde5d48fca07f9c52300d2e65632dd71ed169b90

    Funds sent to exchange, higher sell or hedge risk. $1.3M POL moved from Ceffu: Custody Hot Wallet 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