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Blockchain Transaction Monitoring

Whale Transaction 0xd43c99f1d7d65d9b4dcc15c0d38068a8f39d11833d2dc2312a10ee94a29cd68e

$2.2M PAXG exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.2M
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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
    $2.2M
    Unknown wallet 0x2b455ccf10da2cd3281e2ce2ea0e8bc873cbe707
    ➔
    Binance Deposit 0xad88e5eee745b290c9ac60dc27a8f8867fc2c2cd

    Funds sent to exchange, higher sell or hedge risk. $2.2M PAXG moved to Binance 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