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Blockchain Transaction Monitoring

Whale Transaction 0x0cb890f1533a8f5e757e88735ed9bc600ea3a503b1968bd043af116205497f14

$1.2M PAXG rotation from Coinbase Prime: Hot Wallet to Gemini Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Coinbase Prime: Hot Wallet 0xcd531ae9efcce479654c4926dec5f6209531ca7b
    ➔
    Gemini Deposit 0x69818126b125ea1b8e507cf3ac2ac065aa8ba2e2

    Capital shifting between wallets, neutral flow change. $1.2M PAXG moved from Coinbase Prime: Hot Wallet to Gemini Deposit 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