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Blockchain Transaction Monitoring

Whale Transaction 0x2dd9d81dcc027230ea4a60b5378f0a79c53bc66085d62bd21afcc0e4477cf78c

$223.7K AAVE rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $223.7K
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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
    $223.7K
    Binance Deposit 0xf966921c6a34f895d54809b5ad17b546bde1a88a
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $223.7K AAVE moved from Binance Deposit to Binance: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer