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Blockchain Transaction Monitoring

Whale Transaction 0xf0d35d9a255c4c6efc430d4dbdbad559fea4e42249be6ab3a56c3cc275e88066

$138.5K POL distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.5K
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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
    $138.5K
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15
    ➔
    Kraken: Hot Wallet 0x755f05491285ac10710daac05de86ae5f8ba3c9c

    Assets split across wallets, possible sell pressure ahead. $138.5K POL moved from Wintermute: Kraken Deposit to Kraken: Hot Wallet 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.

    Distribution High priority Explorer