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Blockchain Transaction Monitoring

Whale Transaction 0x74d712670a7a5dc987bde7c5626e44beefb67434734d8e6b3c43037592aae557

$1.4M PAXG exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.4M
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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
    $1.4M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x2b455ccf10da2cd3281e2ce2ea0e8bc873cbe707

    Funds leaving exchange, possible accumulation or long-term hold. $1.4M PAXG moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer