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Blockchain Transaction Monitoring

Whale Transaction 0x3195e45ca2fc915ebfd4faa59dfd0b243f7cca29e88e73d69dc040d1d383e868

$897K PAXG accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $897K
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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
    $897K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $897K PAXG moved from Binance 14 to Wintermute: Hot Wallet on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer