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Blockchain Transaction Monitoring

Whale Transaction 0x5cb8c73e1379ead91f1d726790306d99010a286150fb1307569f71da51207d8b

$1.6M PAXG rotation from Unknown wallet to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Unknown wallet 0x158dc5576b18f9c556ac8ded5dc45119152658c2
    ➔
    Wintermute Deposit 0xf28e25693c1dc7e05cba68fe6cd386861a988c23

    Capital shifting between wallets, neutral flow change. $1.6M PAXG moved to Wintermute Deposit from an unlabeled source 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