Blockchain Transaction Monitoring

Whale Transaction 0x0004e229bc11f4a98c06a616c0a776f6247fc306998ed9ef57205373d2b4d23d

$381.7K AAVE exchange inflow from Unknown wallet to Trade Republic Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $381.7K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. AAVE ETH
    $381.7K

    Funds sent to exchange, higher sell or hedge risk. $381.7K AAVE moved to Trade Republic Deposit from an unlabeled source on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer