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Blockchain Transaction Monitoring

Whale Transaction 0x43cf299af77a8fc5de2d949c57415051adcb33304725c902a9d47c967a0a7cb1

$1.6M AAVE exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0x380ea09cb5a5cee58586159d833dd479efdcc236

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M AAVE moved from Revolut to an unlabeled destination 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.

    Exchange outflow High priority Explorer