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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
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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
    $262.9K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    Unknown wallet 0xe60b42f0e776981658c508e9ac51960f52611825

    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