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Blockchain Transaction Monitoring

Whale Transaction 0xc06d38c2a3b61d33b5c82246a75d7668bfdaf377bfa29a9180df4a30c042d1f4

$923K POL accumulation from Trade Republic to MultiSig (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $923K
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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
    $923K
    Trade Republic 0xc095e413dbdfa46be1dbac8e5fd8398e942f02d6
    ➔
    MultiSig (BitGo) 0xa5946a2c7a6c4232224b89a696ae51879bf5aed1

    Assets consolidated in wallets, potential long-term accumulation signal. $923K POL moved from Trade Republic to MultiSig (BitGo) 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.

    Accumulation High priority Explorer