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Blockchain Transaction Monitoring

Whale Transaction 0x0b16ee0755612b5092ed555ee277684c06bdf421fed8a682f89bd08013e5ced8

$1.2M AAVE exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0x5ce2840229dfb9354e22f5300ba9abe228f3ecc1

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M AAVE moved from Revolut: Cold 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