Blockchain Transaction Monitoring

Whale Transaction 0x358899a0c66056c3fefade2e5db0c5cc907f2f76619c84dd4d02479ecb8c19e5

$1.5M PAXG accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Assets consolidated in wallets, potential long-term accumulation signal. $1.5M 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