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Blockchain Transaction Monitoring

Whale Transaction 0xd8496ae329dab7f4a4388e81b80c7fc30c4df6aee063c36909598d58ed64852a

$2.6M POL rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.6M
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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
    $2.6M
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f
    ➔
    Kraken: Hot Wallet 0x755f05491285ac10710daac05de86ae5f8ba3c9c

    Capital shifting between wallets, neutral flow change. $2.6M POL moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer