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Blockchain Transaction Monitoring

Whale Transaction 0xa57a000f9e140b498bc2644816ce67f9fb65ef4b5e267076463db63c911b4d7e

$1.6M PAXG rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Binance Deposit 0x7c20f24bc2c14049cbb46da22b8ba7427698a5bf
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $1.6M PAXG moved from Binance Deposit to Binance: 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