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Blockchain Transaction Monitoring

Whale Transaction 0xdbc46640b0b9311448deab665bdd03b84512c4d6b91d74d63c2152199639745f

$1M POL rotation from CoinDCX Deposit to CoinDCX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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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
    $1M
    CoinDCX Deposit 0xbbd3f7bd4f6b0468964a739ca3c2d06e0858015f
    ➔
    CoinDCX: Hot Wallet 0x636858d62f2e81deb7fd563621faef1a6a14d6c5

    Capital shifting between wallets, neutral flow change. $1M POL moved from CoinDCX Deposit to CoinDCX: 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