Blockchain Transaction Monitoring

Whale Transaction 0x6a2ed89e49045255b97cbdd3b80be55b7ce24cec9732d3afc2eeb7a6daf03991

$281.1K AAVE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $281.1K
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
    $281.1K

    Funds leaving exchange, possible accumulation or long-term hold. $281.1K AAVE moved from Bybit: 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