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Blockchain Transaction Monitoring

Whale Transaction 0xdbd4b999bd582f005003b8ebed335fb6bbab94ad5d84b63560345b2c03d4407a

$161.4K POL rotation from Binance: Hot Wallet to Binance 16 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $161.4K
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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
    $161.4K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d

    Capital shifting between wallets, neutral flow change. $161.4K POL moved from Binance: Hot Wallet to Binance 16 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