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Blockchain Transaction Monitoring

Whale Transaction 0x36829caa697ac85163708d8f6bd75fc341aed3158513e55bfce9a1f1753f0536

$319.6K AAVE rotation from Bitstamp: WalletSimple (BitGo) to Bitstamp: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $319.6K
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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
    $319.6K
    Bitstamp: WalletSimple (BitGo)
    ➔
    Bitstamp: Hot Wallet

    Capital shifting between wallets, neutral flow change. $319.6K AAVE moved from Bitstamp: WalletSimple (BitGo) to Bitstamp: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer