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Blockchain Transaction Monitoring

Whale Transaction 0xfde954daeae4acf357f4ba3352f70f6a476cca831f2e29f01a21e1bdbbe1f918

$429.4K POL exchange outflow from Liquid Staking Matic to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $858.9K
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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
    $429.4K
    Liquid Staking Matic 0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645
    ➔
    Unknown wallet 0x72571452ff57686e1d508b43b7b72128a03a8178

    Funds leaving exchange, possible accumulation or long-term hold. $429.4K POL moved from Liquid Staking Matic 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
    $429.4K
    Polygon: PoS Staking Contract 0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
    ➔
    Liquid Staking Matic 0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645

    Funds sent to exchange, higher sell or hedge risk. $429.4K 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