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Blockchain Transaction Monitoring

Whale Transaction 0xc10ec9fc90935eb6951d3f40a812353e29647e6df20f9413e6e493b3a5b6db2b

$1.8M PAXG minted from Unknown wallet to Paxos 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.8M
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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
    $1.8M
    Unknown wallet 0x0000000000000000000000000000000000000000
    ➔
    Paxos 4 0x264bd8291fae1d75db2c5f573b07faa6715997b5

    New token supply created, potential dilution risk. $1.8M PAXG moved to Paxos 4 from an unlabeled source on Ethereum. New PAXG issuance increases circulating supply and can matter for tokenomics, dilution, and downstream distribution risk. High priority whale flow: useful for immediate risk monitoring.

    Minted High priority Explorer