Blockchain Transaction Monitoring

Whale Transaction 0xfe62775bb66f4d89e0fbcbb2140d608524d3c4ba8011a33c8ac87377bfaf2c8e

$251.3K POL exchange outflow from Crypto.com 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $251.3K
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
    $251.3K

    Funds leaving exchange, possible accumulation or long-term hold. $251.3K POL moved from Crypto.com 5 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