Blockchain Transaction Monitoring

Whale Transaction 0x30178d24adf440e0adfe07819325640e2c7eff0aab8fb2b50001ba2b384f4dec

$451.8K POL exchange outflow from Liquid Staking Matic to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $903.7K
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
    $451.8K

    Funds leaving exchange, possible accumulation or long-term hold. $451.8K 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
    $451.8K
    Polygon (Matic): PoS Staking Contract 0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
    ->

    Funds sent to exchange, higher sell or hedge risk. $451.8K POL moved from Polygon (Matic): 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