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Blockchain Transaction Monitoring

Whale Transaction 0x4967cfa2a0441d9661d7a3b491b7bda3527f6d09c916c318897da337e1e2a0ff

$364.6K AAVE rotation from KuCoin 15 to KuCoin: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $364.6K
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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
    $364.6K
    KuCoin 15 0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23
    ➔
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51

    Capital shifting between wallets, neutral flow change. $364.6K AAVE moved from KuCoin 15 to KuCoin: Hot Wallet 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