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Blockchain Transaction Monitoring

Whale Transaction 0xd5dba6084ec75ffafce73d12bcc68d37ba1c9f6f00478b09ddf038eee8601c80

$1.5M POL exchange inflow from Unknown wallet to Poloniex 7 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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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
    $1.5M
    Unknown wallet 0xe34123ddbcec1de34b4658037cb548019ce7a286
    ->
    Poloniex 7 0x8fca4ade3a517133ff23ca55cdaea29c78c990b8

    Funds sent to exchange, higher sell or hedge risk. $1.5M POL moved to Poloniex 7 from an unlabeled source 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