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Blockchain Transaction Monitoring

Whale Transaction 0x5a9b951cfbf1584896b2a39e0f63dadc051f81bac5dfb8cd792333a6f8fa4284

$300.1K AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $300.1K
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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
    $300.1K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xe48793b1533b351ae184e1c3119d0955dde7b330

    Funds leaving exchange, possible accumulation or long-term hold. $300.1K AAVE moved from Binance 15 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