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Blockchain Transaction Monitoring

Whale Transaction 0x2b2b2888be0304426411ede403a60f16e9f2915a3f7fdf031c138dd6ffe944fe

$2.4M AAVE exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.4M
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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
    $2.4M
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0xaad59548f8ec09d3ed1d6761565829f65d5a8f87

    Funds leaving exchange, possible accumulation or long-term hold. $2.4M AAVE moved from Revolut 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