Blockchain Transaction Monitoring

Whale Transaction 0x1110fd81f2c2ac990eec41ef302d58d3af57c0d13e5676da313c173845f71170

$299.8K AAVE exchange inflow from Unknown wallet to Gemini 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $299.8K
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
    $299.8K

    Funds sent to exchange, higher sell or hedge risk. $299.8K AAVE moved to Gemini 4 from an unlabeled source on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer