Blockchain Transaction Monitoring

Whale Transaction 0x33e3f36aa3983ba48acdc48ffca4992c2252e4e5b5ff4b024ecead72cf5478f3

$626.8K AAVE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $626.8K
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
    $626.8K

    Funds leaving exchange, possible accumulation or long-term hold. $626.8K AAVE moved from Binance 16 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