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Blockchain Transaction Monitoring

Whale Transaction 0x046e7c8f224c6b6d3ab440ed110a9f61a47e4ff757ec26d4686389ceaa4d782d

$244.3K AAVE rotation from Bitget: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $244.3K
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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
    $244.3K
    Bitget: Hot Wallet 0x0639556f03714a74a5feeaf5736a4a64ff70d206
    ➔
    Bybit Deposit 0x9e05a44f92880cb2392df5c5c217283f79a9631e

    Capital shifting between wallets, neutral flow change. $244.3K AAVE moved from Bitget: Hot Wallet to Bybit Deposit 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