Get started
Blockchain Transaction Monitoring

Whale Transaction 0x52afb907053423789e7338b8dc0542f24aa0900b2f57b88060667ea60f7911f2

$4.1M PAXG rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.1M
Open in Explorer Track Whale Transactions
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
    $4.1M
    Binance Deposit 0xef15d12b8b935a432b681f317afd050f48dcbf85
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $4.1M PAXG moved from Binance Deposit to Binance: 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