Get started
Blockchain Transaction Monitoring

Whale Transaction 0x666509239e1f3bc69328a2f44a6e59c3db3bf0acc1d93469813c87cbfd574d8e

$695.7K AAVE exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $695.7K
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
    $695.7K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425

    Funds leaving exchange, possible accumulation or long-term hold. $695.7K AAVE moved from Binance: Hot Wallet 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