Blockchain Transaction Monitoring

Whale Transaction 0x5ff7c78ba6af0261dbc31219a188199c51ccc6b467718452f2b9e286caae3800

$328.1K AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $328.1K
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
    $328.1K

    Funds leaving exchange, possible accumulation or long-term hold. $328.1K 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