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Blockchain Transaction Monitoring

Whale Transaction 0x3a099dd8854e988e2c29f7be8c083560f6e0c61b8a30685e09c823933417c3d2

$218.5K AAVE rotation from Coinbase: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $218.5K
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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
    $218.5K
    Coinbase: Hot Wallet
    ➔
    Wintermute: Binance Deposit

    Capital shifting between wallets, neutral flow change. $218.5K AAVE moved from Coinbase: Hot Wallet to Wintermute: Binance Deposit 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