Blockchain Transaction Monitoring

Whale Transaction 0xf43c28222e639cdbfa179f03b9a102d74fb084975885d935fee77aa347bcb84c

$322.2K POL exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $717.5K
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
    $322.2K

    Funds leaving exchange, possible accumulation or long-term hold. $322.2K POL moved from Coinbase 10 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
  2. POL ETH
    $395.4K

    Funds leaving exchange, possible accumulation or long-term hold. $395.4K POL moved from Coinbase 10 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