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Blockchain Transaction Monitoring

Whale Transaction 0xe8bc3fd1e224cd909201e7348d15fcc3953fa33ded351ced6e734d070e33625d

$124K POL exchange outflow from Liquid Staking Matic to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $248.1K
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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
    $124K
    Liquid Staking Matic 0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645
    ➔
    Gnosis Safe Proxy 0xfa58659f64a393a6e1a548abc70ad2cfe1e8f9cb

    Funds leaving exchange, possible accumulation or long-term hold. $124K POL moved from Liquid Staking Matic to Gnosis Safe Proxy 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
  2. POL ETH
    $124K
    Polygon: PoS Staking Contract 0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
    ➔
    Liquid Staking Matic 0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645

    Funds sent to exchange, higher sell or hedge risk. $124K POL moved from Polygon: PoS Staking Contract to Liquid Staking Matic on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer