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Blockchain Transaction Monitoring

Whale Transaction 0x0ee09bd2df30702a6dd0346b7625e0e3d3ea27b7ed5cf67ea06faeaf259ad639

$210.3K AAVE rotation from Robinhood 8 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $210.3K
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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
    $210.3K
    Robinhood 8 0xe0f3e36dbdfa9696b7bcb0d3313522a0bb28d5f4
    ➔
    Unknown wallet 0x165e35b442bb380491d668a64126ca3e99b33dc9

    Capital shifting between wallets, neutral flow change. $210.3K AAVE moved from Robinhood 8 to an unlabeled destination on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer