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Blockchain Transaction Monitoring

Whale Transaction 0xb4ff30152d39804e27d0df7b42cac12a5c4417a3cc9bf09df3ec27a04c98aefd

$1M PAXG exchange inflow from Unknown wallet to Crypto.com Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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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
    $1M
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425
    ➔
    Crypto.com Deposit 0x9c11451001ba4634904b642e1c51b00a73959a0f

    Funds sent to exchange, higher sell or hedge risk. $1M PAXG moved to Crypto.com 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