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Blockchain Transaction Monitoring

Whale Transaction 0xf5d3f2f60c5320b8cd707433439afc2444b1949d3ac3e5e39ad8015731739ef0

$3.1M PAXG rotation from Crypto.com Deposit to Crypto.com: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.1M
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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
    $3.1M
    Crypto.com Deposit 0x52d09b717a118bef98c4b34f50664775c0573839
    ➔
    Crypto.com: Hot Wallet 0xcffad3200574698b78f32232aa9d63eabd290703

    Capital shifting between wallets, neutral flow change. $3.1M PAXG moved from Crypto.com Deposit to Crypto.com: Hot Wallet 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