Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe1b3f25da7ed7b4c37366af88f6b8821511209bf456d7c8c3e1483e0c3d2fe5d

$69.8K POL exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.8K
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
    $69.8K
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
    ->
    Unknown wallet 0x790a92ba598109c8ea5c2cee5ae0bcba9f937ffa

    Funds leaving exchange, possible accumulation or long-term hold. $69.8K POL moved from OKX: Hot Wallet to an unlabeled destination 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