Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1cb02d4f0ca5479c8722b448fa8c6705caaf562573c53daa7ceae2ab5cfa24e9

$209.3K AAVE rotation from U.S. Government: FTX Alameda Seized Funds to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $209.3K
Open in Explorer Track Whale Transactions
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
    $209.3K
    U.S. Government: FTX Alameda Seized Funds 0x3e3740ddf791747f6c75a468bc28a64d0080ff7c
    ➔
    Unknown wallet 0x1c81f6ba6924f6280f6d6418f49efb21faf666e0

    Capital shifting between wallets, neutral flow change. $209.3K AAVE moved from U.S. Government: FTX Alameda Seized Funds 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