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Blockchain Transaction Monitoring

Whale Transaction 0x9cf0a037b83c42782ac0f5893cd0a3828d0966b105880ca88503fe876c065993

$6.9M PAXG rotation from Unknown wallet to Paxos Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $6.9M
Open in Explorer Track Whale Transactions
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
    $6.9M
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425
    ➔
    Paxos Deposit 0x28390d282c314eefc437b2ce5207f61f709df72a

    Capital shifting between wallets, neutral flow change. $6.9M PAXG moved to Paxos Deposit from an unlabeled source 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