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Blockchain Transaction Monitoring

Whale Transaction 0x388aa03eedb5554ff082c6211611bada3625c2a3c5ad7ddd6a0f3b06832e0b58

$274K AAVE accumulation from Binance: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $274K
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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
    $274K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $274K AAVE moved from Binance: Hot Wallet to Wintermute: Hot Wallet 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