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Blockchain Transaction Monitoring

Whale Transaction 0x701bc45a94f9e947cdee0a6f76c4fbd5b4589d5aa62eb707127498a4e5daeca9

$492K AAVE rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $492K
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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
    $492K
    Bybit Deposit 0xca7ff6d67d120526d4cf3034d7729d4aeac2f9fe
    ➔
    Bybit: Hot Wallet 0xad85405cbb1476825b78a021fa9e543bf7937549

    Capital shifting between wallets, neutral flow change. $492K AAVE moved from Bybit Deposit to Bybit: Hot Wallet 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