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Blockchain Transaction Monitoring

Whale Transaction 0x410b802651189db8831b20f377940f08e54203a8ad5e7312f4bc087190d8fae1

$4.2M PAXG rotation from Kraken: Cold Wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.2M
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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
    $4.2M
    Kraken: Cold Wallet 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ➔
    Kraken: Hot Wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Capital shifting between wallets, neutral flow change. $4.2M PAXG moved from Kraken: Cold Wallet to Kraken: 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