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Blockchain Transaction Monitoring

Whale Transaction 0x4fb4a35d5cadf4cf69405f11a7029107d6f375c352036a3e782f33d08b8444c7

$4.4M PAXG rotation from Crypto.com: Hot Wallet to Crypto.com 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.4M
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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
    $4.4M
    Crypto.com: Hot Wallet 0xcffad3200574698b78f32232aa9d63eabd290703
    ➔
    Crypto.com 2 0x46340b20830761efd32832a74d7169b29feb9758

    Capital shifting between wallets, neutral flow change. $4.4M PAXG moved from Crypto.com: Hot Wallet to Crypto.com 2 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