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Blockchain Transaction Monitoring

Whale Transaction 0x604d385cf76930fd07cfb8dbab9cfe99264d09245481de5161d50b36aa6b32ab

$4M PAXG exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $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
    $4M
    Unknown wallet 0xb082c1e89a18792096ab258087d877dfbd7f2cad
    ➔
    Binance Deposit 0x246df59e89b4cf10dd6678b3157019d85b69729d

    Funds sent to exchange, higher sell or hedge risk. $4M PAXG moved to Binance Deposit from an unlabeled source on Ethereum. If similar PAXG inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer