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Blockchain Transaction Monitoring

Whale Transaction 0x11c53c33be42cbb91cfda264364878b069cf1dcf6e3f4d3ec2a191c3e3b24b32

$507.9K AAVE exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $507.9K
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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
    $507.9K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xdf60f1876673ad5b9f5e3d01d725ea9186fadc4c

    Funds leaving exchange, possible accumulation or long-term hold. $507.9K AAVE moved from Coinbase: Hot 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