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Blockchain Transaction Monitoring

Whale Transaction 0x440f4d14b7f3362dbc264bf3d91ea7f81bd06b98cac18bf23f6f89776ef91fe9

$169.3K AAVE rotation from B2C2 Group to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $169.3K
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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
    $169.3K
    B2C2 Group 0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
    ➔
    Unknown wallet 0x195e8cd1cca12fd18643000c6d4e21b766d92a10

    Capital shifting between wallets, neutral flow change. $169.3K AAVE moved from B2C2 Group to an unlabeled destination on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer