Blockchain Transaction Monitoring

Whale Transaction 0x0c2d52ccc4940b1f5e90d177b1f5fbb873af6f27f0784782306e699f81acdfd5

$1.1M AAVE exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $2.7M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M AAVE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. AAVE ETH
    $554.7K

    Funds leaving exchange, possible accumulation or long-term hold. $554.7K AAVE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. AAVE ETH
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M AAVE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer