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Whale Transaction 0xe4ffba1f09e01558917a959aa3ca6f8d450f7309ac3996d978b7ebc07f9c218d

$1.2M PAXG exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 9 transfers
  • $10.5M
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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
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x1cad054a00a439875094cb86f41faaf31a810b23

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x9c85c7e240f233f5a14e4bd308876909e4810ce8

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xc02b01c9ad827f463aa042547c90742fccf94e78

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  4. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xbc3048b4d97ab061b1f4dfadfaa7709ddced9402

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  5. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x6dffd1a05654d2a1f66c153d5d1ee21ad20553fe

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  6. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x62569cecde268b9b6e9d7af7d1042ec8eb45c851

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  7. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xd8400e825d6f61237e780f6f68058f90db8ba6c5

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  8. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x2a17b230d5ab4ae73f7998b248a1ee534b8fcf0d

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  9. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x54f2df87a3a2f92b8bd9e1992f1853f4bee06bca

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PAXG outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer