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Blockchain Transaction Monitoring

Whale Transaction 0xb1e820cf6df4f3c615cb42f6063e2262d870c8f214d2a2291bcb85d6e9dfab0f

$446.7K POL exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $446.7K
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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
    $446.7K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x5b5517a299c8dc4b61c0342dea9f7dba409d79c9

    Funds leaving exchange, possible accumulation or long-term hold. $446.7K POL moved from Coinbase 10 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