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Blockchain Transaction Monitoring

Whale Transaction 0x38b467ab8e0f69a3e17bbb95196cc0d7c9eb1e6a873b3f63d544d7f3549fc789

$178.6K AAVE accumulation from Bybit: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $178.6K
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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
    $178.6K
    Bybit: Hot Wallet 0xad85405cbb1476825b78a021fa9e543bf7937549
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $178.6K AAVE moved from Bybit: 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