Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdfa564bf64cde1c0d03df03edbb387bb13410b6bb07f5fc4f0398a55ec0e87ea

$110K POL exchange outflow from Kraken: Hot Wallet to Polygon (Matic): Plasma Bridge on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $110K
Open in Explorer Track Whale Transactions
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
    $110K
    Kraken: Hot Wallet 0x755f05491285ac10710daac05de86ae5f8ba3c9c
    ➔
    Polygon (Matic): Plasma Bridge 0x401f6c983ea34274ec46f84d70b31c151321188b

    Funds leaving exchange, possible accumulation or long-term hold. $110K POL moved from Kraken: Hot Wallet to Polygon (Matic): Plasma Bridge 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.

    Exchange outflow High priority Explorer