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Blockchain Transaction Monitoring

Whale Transaction 0x4643dc755a341814d8308e380672df98088fcce23fb7d7f3a567774b6219bea2

$2.6M PAXG rotation from Revert Finance: V3Utils to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $5.1M
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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
    $2.6M
    Revert Finance: V3Utils 0xab52f8c11e72d00d4f717a657378ef9b8bf7c2b6
    ➔
    Unknown wallet 0xa447b855719c3114545b10b29aabcc4955f99d67

    Capital shifting between wallets, neutral flow change. $2.6M PAXG moved from Revert Finance: V3Utils to an unlabeled destination 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
  2. PAXG ETH
    $2.6M
    Uniswap V3: PAXG-XAUt 3 0xc756bba710d45647715079ce50aa16aab36ded42
    ➔
    Revert Finance: V3Utils 0xab52f8c11e72d00d4f717a657378ef9b8bf7c2b6

    Capital shifting between wallets, neutral flow change. $2.6M PAXG moved from Uniswap V3: PAXG-XAUt 3 to Revert Finance: V3Utils 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