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Blockchain Transaction Monitoring

Whale Transaction 0x228d1431a76e34f9935b5f510eeebd6244d741e96bab03a0d582b817601f6350

$1.7M AAVE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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
    $1.7M
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x2a79473a38be1469d34e0bca235205d29f58351b

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M AAVE moved from Binance 16 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