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Blockchain Transaction Monitoring

Whale Transaction 0x3be72ce18cdea596b5a71c1dd31728551e78904c5d73e089dca6760023452cf7

$6M XAUT accumulation from Binance: Hot Wallet to Abraxas Capital Mgmt (Heka Funds) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $6M
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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. XAUT ETH
    $6M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Assets consolidated in wallets, potential long-term accumulation signal. $6M XAUT moved from Binance: Hot Wallet to Abraxas Capital Mgmt (Heka Funds) on Ethereum. Repeated XAUT 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