Blockchain Transaction Monitoring

Whale Transaction 0x0c65d0a45d62ac738fe2a0b612e31be831ed4d98fb0a65a6b25d38fd8d2fc344

$331.9K AAVE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $331.9K
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
    $331.9K

    Funds leaving exchange, possible accumulation or long-term hold. $331.9K AAVE moved from Binance 16 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