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Blockchain Transaction Monitoring

Whale Transaction 0xf8fbae8105c941d97d8a3f6db4ee3b6d84d7d4ab1c96ed438d18384e871f267c

$2.2M PAXG rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.2M
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
    $2.2M
    Binance Deposit 0xad88e5eee745b290c9ac60dc27a8f8867fc2c2cd
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $2.2M PAXG moved from Binance Deposit to Binance: 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