Blockchain Transaction Monitoring

Whale Transaction 0x643444161b0b7ca0b70951514175d2c582236b9d058db295fcc8bb0fee65924f

$242.7K AAVE exchange outflow from Bitstamp 7 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $242.7K
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
    $242.7K

    Funds leaving exchange, possible accumulation or long-term hold. $242.7K AAVE moved from Bitstamp 7 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