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Blockchain Transaction Monitoring

Whale Transaction 0x2fa18bf95bf6e1bb00027bfec1490945b998844c9865d155c87c8358ce35bb3e

$363K AAVE exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $363K
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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
    $363K
    Coinbase Prime Custody 0x3e3de245d08705e1282158329c4c60febd29efbf
    ➔
    Unknown wallet 0x7c876bdaa5c038e19f633714f622f6def949b102

    Funds leaving exchange, possible accumulation or long-term hold. $363K AAVE moved from Coinbase Prime Custody 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