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Blockchain Transaction Monitoring

Whale Transaction 0x5dd70fe3436b494a12804636c8fcd150656f028efc0d28bfa7904173c040eeb1

$2.9M XAUT accumulation from OKX: Hot Wallet to Abraxas Capital Mgmt (Heka Funds) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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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. XAUT ETH
    $2.9M
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
    ➔
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Assets consolidated in wallets, potential long-term accumulation signal. $2.9M XAUT moved from OKX: Hot Wallet to Abraxas Capital Mgmt (Heka Funds) on Ethereum. Repeated XAUT outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer