Blockchain Transaction Monitoring

Whale Transaction 0x4e4e9ed589dfcb306c314372b206c23c3841a981de31f60a807d3c993aae1def

$1.7M AAVE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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
    $1.7M

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M AAVE moved from Binance 14 to an unlabeled destination 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.

    Exchange outflow High priority Explorer