Blockchain Transaction Monitoring

Whale Transaction 0x1d8ab7acb198fbf3d978fce1aecfac7bb99273294a4a160dc1ec25a586cd3e05

$359.4K AAVE exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $891.1K
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
    $359.4K

    Funds leaving exchange, possible accumulation or long-term hold. $359.4K AAVE moved from Coinbase 10 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
  2. ONDO ETH
    $531.7K

    Funds leaving exchange, possible accumulation or long-term hold. $531.7K ONDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ONDO 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