Blockchain Transaction Monitoring

Whale Transaction 0x3318b544b7a0aa2424acd0eb5fd2128cd97ab63d639a40f19fd44adb28fdf16d

$620.3K AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $620.3K
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
    $620.3K

    Funds leaving exchange, possible accumulation or long-term hold. $620.3K AAVE moved from Binance 15 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