Blockchain Transaction Monitoring

Whale Transaction 0x4991b48d1782992a02d65c55cfb76d2856b52efbaf42ea934c048d49471252d8

$1.6M POL exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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
    $1.6M

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M POL moved from Revolut 3 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