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Blockchain Transaction Monitoring

Whale Transaction 0x79fc23e647c65ed9e0855c99abe69d9879d0262a88b6fca73513f6ec6b3be0b3

$936.3K AAVE rotation from Kraken: Hot Wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $936.3K
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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
    $936.3K
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e
    ➔
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    Capital shifting between wallets, neutral flow change. $936.3K AAVE moved from Kraken: Hot Wallet to Revolut 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