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Blockchain Transaction Monitoring

Whale Transaction 0x917a67ad0409bb30bfcdb7af13e6643a42a2a04f773d4853a86dd7e625d26f22

$891.2K PAXG exchange inflow from Unknown wallet to Kraken Deposit 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
    Unknown wallet 0xe6053bb1464a7c9cc20b3cd985e119cc2a9ff2fe
    ➔
    Kraken Deposit 0x78eb5da9d5fbf4e80ea3b2dacecb46b67b9f5790

    Funds sent to exchange, higher sell or hedge risk. $891.2K PAXG moved to Kraken 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