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Blockchain Transaction Monitoring

Whale Transaction 0x648b66104183455735881eebab57cd07b50531eda1899c8d01f9fab403d599e1

$316K AAVE rotation from CoW Protocol: Settlement to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $632.1K
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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
    $316K
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41
    ➔
    Unknown wallet 0x4b5f38f61d9b3723021b2795fe5fd23495220dd8

    Capital shifting between wallets, neutral flow change. $316K AAVE moved from CoW Protocol: Settlement to an unlabeled destination 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
  2. AAVE ETH
    $316.1K
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f
    ➔
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41

    Capital shifting between wallets, neutral flow change. $316.1K AAVE moved from Wintermute: Market Maker to CoW Protocol: Settlement 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