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Blockchain Transaction Monitoring

Whale Transaction 0x90e162ca154847f5f69582968b9d4cbc5804a328c31f3153097b7130fa3c16cc

$891.2K PAXG rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $891.2K
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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
    $891.2K
    Kraken Deposit 0x78eb5da9d5fbf4e80ea3b2dacecb46b67b9f5790
    ➔
    Kraken: Hot Wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Capital shifting between wallets, neutral flow change. $891.2K 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