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Blockchain Transaction Monitoring

Whale Transaction 0x4d1ae1888f4eecd7d69f79e6f177e1b3a3ac2dd0f54091e5983390a941bb2bc2

$182.5K AAVE accumulation from Kraken: Hot Wallet to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $182.5K
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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
    $182.5K
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e
    ➔
    Wintermute Deposit 0xbc62774614adbcfd764eac743478b547a85d5cd0

    Assets consolidated in wallets, potential long-term accumulation signal. $182.5K AAVE moved from Kraken: Hot Wallet to Wintermute Deposit 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.

    Accumulation High priority Explorer