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Blockchain Transaction Monitoring

Whale Transaction 0x0628be13a2fbf6a14dd672e72eb6cc18f798746504336c3fb7fc3b165654724d

$9M AAVE cold storage from Unknown wallet to Balancer: Vault on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $167.4M
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
    $9M
    Unknown wallet 0x4b47d7291664beb43e03588e2698e10ba2cd21b3
    ➔
    Balancer: Vault 0xba12222222228d8ba445958a75a0704d566bf2c8

    Moved to cold wallet, long-term holding signal. $9M AAVE moved to Balancer: Vault from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. USDT ETH
    $74.7M
    Unknown wallet 0x4b47d7291664beb43e03588e2698e10ba2cd21b3
    ➔
    Morpho: Morpho 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb

    Capital shifting between wallets, neutral flow change. $74.7M USDT moved to Morpho: Morpho from an unlabeled source 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
  3. USDT ETH
    $74.7M
    Morpho: Morpho 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
    ➔
    Unknown wallet 0x4b47d7291664beb43e03588e2698e10ba2cd21b3

    Capital shifting between wallets, neutral flow change. $74.7M USDT moved from Morpho: Morpho to an unlabeled destination 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
  4. AAVE ETH
    $9M
    Balancer: Vault 0xba12222222228d8ba445958a75a0704d566bf2c8
    ➔
    Unknown wallet 0x4b47d7291664beb43e03588e2698e10ba2cd21b3

    Capital shifting between wallets, neutral flow change. $9M AAVE moved from Balancer: Vault to an unlabeled destination 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