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Blockchain Transaction Monitoring

Whale Transaction 0x9edd8b599d4a72533e786b4b0d941235539a2ca8f81d22c9fa20f3ed978f8203

$2.9M PAXG accumulation from Binance: Hot Wallet to Ceffu Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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
    $2.9M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Ceffu Deposit 0xed9b63d1d4efa9ae415854486400c9354227bcdd

    Assets consolidated in wallets, potential long-term accumulation signal. $2.9M PAXG moved from Binance: Hot Wallet to Ceffu Deposit 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.

    Accumulation High priority Explorer