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Blockchain Transaction Monitoring

Whale Transaction 0x496be631b76fa70490945f20039afd551be46ffd1fdb4cd30c8c055afcac3aa1

$220.2K AAVE rotation from Bitstamp Deposit to Bitstamp: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $220.2K
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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
    $220.2K
    Bitstamp Deposit 0x1ce50cd814aa98d918258892434b6c87febfc758
    ➔
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752

    Capital shifting between wallets, neutral flow change. $220.2K AAVE moved from Bitstamp Deposit to Bitstamp: 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