Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4e9a30344c5e4d1ef7481ed49f498945908cdeae5b4ec1b45547739fccfef1a3

$477.3K AAVE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $477.3K
Open in Explorer Track Whale Transactions
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
    $477.3K
    Kraken Deposit 0xa052830b66a904f05d8ecd9f34476c68117a4b3a
    ➔
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e

    Capital shifting between wallets, neutral flow change. $477.3K AAVE moved from Kraken Deposit to Kraken: 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