Blockchain Transaction Monitoring

Whale Transaction 0x1c5f9b89901de07af2a10bda04f75d95a1642a407a627e958f97a281a5825c0d

$409.4K AAVE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $409.4K
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
    $409.4K

    Funds leaving exchange, possible accumulation or long-term hold. $409.4K AAVE moved from Bitstamp 61 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