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Blockchain Transaction Monitoring

Whale Transaction 0x4a811f1fbb176f94aaad79dfe45b9a7e850db5ce161ecde3225f4de57843b7f6

$199.6K AAVE rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.6K
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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
    $199.6K
    Unknown wallet 0x165e35b442bb380491d668a64126ca3e99b33dc9
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Capital shifting between wallets, neutral flow change. $199.6K AAVE moved to Wintermute: Hot Wallet from an unlabeled source 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