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Blockchain Transaction Monitoring

Whale Transaction 0x40d2678b558e1adf375206d8758edb81e797471848e1549edf3d63e2ec0d0562

$1.7M PAXG rotation from Coinbase: Coinbase Prime Custody to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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
    $1.7M
    Coinbase: Coinbase Prime Custody 0x2a17b230d5ab4ae73f7998b248a1ee534b8fcf0d
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $1.7M PAXG moved from Coinbase: Coinbase Prime Custody to Coinbase: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer