Blockchain Transaction Monitoring

Whale Transaction 0x812ab7ed89c65c609f03118914bbe1435275d8ab47b6510dbeee4da84d930230

$350.9K AAVE distribution from Wintermute: Market Maker to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.9K
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
    $350.9K

    Assets split across wallets, possible sell pressure ahead. $350.9K AAVE moved from Wintermute: Market Maker to Binance Deposit on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer