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Blockchain Transaction Monitoring

Whale Transaction 0x1628ea045502c088ecd32f67f66e22956969df9a234185552b43cf3090d3f530

$1.3M AAVE rotation from Coinbase: Cold Wallet to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Coinbase: Cold Wallet 0xd15236bba13165788244c58425a60b0e484ca763
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $1.3M AAVE moved from Coinbase: Cold Wallet to Coinbase: Hot Wallet 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