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Blockchain Transaction Monitoring

Whale Transaction 0xa86d2752863a923c9565938336f5a5259611e899ee16470234ba7de99baeb62b

$989.6K PAXG exchange inflow from Unknown wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $989.6K
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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
    $989.6K
    Unknown wallet 0x0af301fc20ce4749e6a0c999c64b5e4504ee6b45
    ➔
    Kraken: Hot Wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Funds sent to exchange, higher sell or hedge risk. $989.6K PAXG moved to Kraken: Hot Wallet 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