Blockchain Transaction Monitoring

Whale Transaction 0x0660c46f836f4b083e3af788c3efd7e8cc9adc248f2aecac0cf9d4c9b47b5083

$262.9K AAVE exchange outflow from KuCoin: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $262.9K
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
    $262.9K

    Funds leaving exchange, possible accumulation or long-term hold. $262.9K AAVE moved from KuCoin: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer