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Blockchain Transaction Monitoring

Whale Transaction 0x1e8cbbf4a34de41bb046ac3dfb6c9cfefeb25f5b2951aafe2bb5b1f1acd20f3a

$2.3M PAXG rotation from Binance: Hot Wallet to Binance 16 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.3M
Open in Explorer Track Whale Transactions
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
    $2.3M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d

    Capital shifting between wallets, neutral flow change. $2.3M PAXG moved from Binance: Hot Wallet to Binance 16 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