Blockchain Transaction Monitoring

Whale Transaction 0x40b74cc9e1919a8b8a64be7cec54f8d0c09ead7ed369cf401bac956bb6435499

$416.6K AAVE accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $416.6K
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
    $416.6K

    Assets consolidated in wallets, potential long-term accumulation signal. $416.6K AAVE moved from Binance 16 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