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Blockchain Transaction Monitoring

Whale Transaction 0x417959338554e49f202fac52535da92d33065440b36852a143e8860eba6e6bb7

$241.7K AAVE cold storage from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $50.2M
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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
    $241.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0x17bb0319d2c6a1d3323c13d6dd936419467c4e5f

    Moved to cold wallet, long-term holding signal. $241.7K AAVE moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. USDC ETH
    $50M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Circle Deposit 0xe725b25cfbb2456fc7efd2cda04267dd2413118f

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $50M USDC moved from Coinbase: Hot Wallet to Circle Deposit on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer