Blockchain Transaction Monitoring

Whale Transaction 0xf13980da0e2a7677d4a6f44686e20db96bf76a9898dfb049ab295909fb5af7d0

$200.5K POL exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.5K
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
    $200.5K

    Funds leaving exchange, possible accumulation or long-term hold. $200.5K 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