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Blockchain Transaction Monitoring

Whale Transaction 0x861f9ea9a432269889cf1924e1f07f3c7431c6259d15e3341ccbadfb19858308

$196.8K AAVE cold storage from Bitget: Hot Wallet to Bitget: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.8K
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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
    $196.8K
    Bitget: Hot Wallet 0x0639556f03714a74a5feeaf5736a4a64ff70d206
    ➔
    Bitget: Cold Wallet 0xffa8db7b38579e6a2d14f9b347a9ace4d044cd54

    Moved to cold wallet, long-term holding signal. $196.8K AAVE moved from Bitget: Hot Wallet to Bitget: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer