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Blockchain Transaction Monitoring

Whale Transaction 0x1e9a6474a1986b53b8bd93e3427d6483bf905a5f40b10f615e93536abc4ddb34

$222.1K AAVE exchange outflow from Kraken: Hot Wallet to Boerse Stuttgart Digital Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $222.1K
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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
    $222.1K
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e
    ➔
    Boerse Stuttgart Digital Deposit 0x3b2debd0a10189c37ce337eaab17eea93a2210df

    Funds leaving exchange, possible accumulation or long-term hold. $222.1K AAVE moved from Kraken: Hot Wallet to Boerse Stuttgart Digital Deposit 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