Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5b505ff869e51477b80d5618ee20c01afd2c70550bc145f0b82b3e67a5ad2bc2

$340K AAVE rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $340K
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
    $340K
    Upbit: Hot Wallet 0x07a5eb5aac60947f6e0a8302132133b4a9d256cb
    ➔
    Upbit: Hot Wallet 0x7d8aaa17a40e081781a1ca787e2c91b5dd69e96f

    Capital shifting between wallets, neutral flow change. $340K AAVE moved from Upbit: Hot Wallet to Upbit: 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