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Blockchain Transaction Monitoring

Whale Transaction 0x2fac07464b2f3925f65ca06d661413a16f57fbf5f6e99fa42d06857e7e85a4b9

$382.9K AAVE accumulation from Binance 15 to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $382.9K
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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
    $382.9K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Assets consolidated in wallets, potential long-term accumulation signal. $382.9K AAVE moved from Binance 15 to Wintermute: Market Maker 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.

    Accumulation High priority Explorer