Get started
Blockchain Transaction Monitoring

Whale Transaction 0x05eebfaa72613902d5828b8dca5a87916c5ab19a0dfb20041ef053df19ed23fb

$307.7K AAVE rotation from Gemini Deposit to Gemini: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $307.7K
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. AAVE ETH
    $307.7K
    Gemini Deposit 0x94daff5d89ee302ef1e14e4b5213447f2803a93b
    ➔
    Gemini: Hot Wallet 0x5f65f7b609678448494de4c87521cdf6cef1e932

    Capital shifting between wallets, neutral flow change. $307.7K AAVE moved from Gemini Deposit to Gemini: 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