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Blockchain Transaction Monitoring

Whale Transaction 0x2b59078c755e693a178d8c2c07b948620ec72a2a73f5b538358f97af7fbeb24a

$1.5M AAVE exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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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
    $1.5M
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0x3d3e9d9f064bec2be35345fefe96fb42605fe088

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M 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