Blockchain Transaction Monitoring

Whale Transaction 0x3de29e1a312cfa04447dbe3c8e7acbf453a20d576119f445cdaf9a5b33ee196b

$1.9M PAXG rotation from Crypto.com 5 to Crypto.com 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
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
    $1.9M

    Capital shifting between wallets, neutral flow change. $1.9M PAXG moved from Crypto.com 5 to Crypto.com 2 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer