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Blockchain Transaction Monitoring

Whale Transaction 0x561d2618c07eff66c4006e959169f0cf83ce15b6030a91dcd6ffe50c369c7a64

$1.2M PAXG rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Kraken Deposit 0x39ef13120e3e00c60e1455c5b40a9eea702ad74d
    ➔
    Kraken: Hot Wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Capital shifting between wallets, neutral flow change. $1.2M PAXG moved from Kraken Deposit 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