Blockchain Transaction Monitoring

Whale Transaction 0x018b40ed8359115f064a6489f8feb24844fddd8c5413c089884290147598e24d

$474.6K AAVE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $474.6K
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
    $474.6K

    Assets consolidated in wallets, potential long-term accumulation signal. $474.6K AAVE moved from Binance 15 to Wintermute: Hot Wallet on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer