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Blockchain Transaction Monitoring

Whale Transaction 0x332232cc05ac6b11ee1cc11ab29162056c3f2ac69f07e30d16d71f22e5df904e

$2.9M AAVE exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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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
    $2.9M
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0x54417868c26f64d76befba0230ac41dcb5ea16ab

    Funds leaving exchange, possible accumulation or long-term hold. $2.9M AAVE moved from Revolut 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