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Blockchain Transaction Monitoring

Whale Transaction 0xd530437f7bf067767f6ffa0711ace2e60c5e940f4df01af3644b69dadd24188f

$3.3M PAXG rotation from Unknown wallet to LMAX Digital Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.3M
Open in Explorer Track Whale Transactions
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
    $3.3M
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425
    ➔
    LMAX Digital Deposit 0x8db6e2d7774b8e88fa79aeaad23a7d565813a039

    Capital shifting between wallets, neutral flow change. $3.3M PAXG moved to LMAX Digital Deposit from an unlabeled source 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