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Blockchain Transaction Monitoring

Whale Transaction 0xe0297af91e97ffdb58ab885bc3ef2499ce7c16c317ea03f043629352925a1406

$163.9K POL rotation from OKX: Hot Wallet to OKX on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $163.9K
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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
    $163.9K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    OKX 0x65c340eb0688d8f8b64e9c6d580f312a97b615d8

    Capital shifting between wallets, neutral flow change. $163.9K POL moved from OKX: Hot Wallet to OKX 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