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Blockchain Transaction Monitoring

Whale Transaction 0x815cb7deb2e67c4c51b789aa3e05c06a6295c9aabf5657a09d89407ed8316bb8

$2.8M AAVE exchange inflow from BitGo: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.8M
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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
    $2.8M
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
    ➔
    Binance Deposit 0x95425d82824103c88e3b7100e9ad386c48fb76cf

    Funds sent to exchange, higher sell or hedge risk. $2.8M AAVE moved from BitGo: Hot Wallet 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.

    Exchange inflow High priority Explorer