Blockchain Transaction Monitoring

Whale Transaction 0x2ea377cc351c948e66ee003ddeab0fde674d2f9e2796f7f50e00c468cf2d1b25

$280.2K AAVE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $280.2K
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
    $280.2K

    Funds leaving exchange, possible accumulation or long-term hold. $280.2K AAVE moved from OKX: Hot Wallet 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