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Blockchain Transaction Monitoring

Whale Transaction 0x006f603064db4fb8eb67325353abb48817b669cd1f5e126fb029af7a173153ab

$10.4M PAXG rotation from Paxos Deposit to Paxos: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $10.4M
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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. PAXG ETH
    $10.4M
    Paxos Deposit 0x28390d282c314eefc437b2ce5207f61f709df72a
    ➔
    Paxos: Hot Wallet 0x2fb074fa59c9294c71246825c1c9a0c7782d41a4

    Capital shifting between wallets, neutral flow change. $10.4M PAXG moved from Paxos Deposit to Paxos: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer