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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
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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. AAVE ETH
    $381.7K
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336
    ➔
    Trade Republic Deposit 0x57fbd4ac60302a508e2218f0c39e9e132342ee9c

    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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer