Blockchain Transaction Monitoring

Whale Transaction 0x3f2cf761b8d834429df86e94ae412fb4420b46c6a97d86fb8b8fdcaba7901c24

$1.2M PAXG exchange inflow from Unknown wallet to Kraken 245 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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
    $1.2M

    Funds sent to exchange, higher sell or hedge risk. $1.2M PAXG moved to Kraken 245 from an unlabeled source on Ethereum. If similar PAXG inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer