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Blockchain Transaction Monitoring

Whale Transaction 0x86fee3b7a483f8cd3a31c9d141587f0f79295b905030f2c6ba8d556023ae4c9f

$222.6K AAVE exchange outflow from Gemini: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $222.6K
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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
    $222.6K
    Gemini: Hot Wallet 0x5f65f7b609678448494de4c87521cdf6cef1e932
    ➔
    Unknown wallet 0xa0b2e9a90c1d44fb00fb31250b9a44882971bae8

    Funds leaving exchange, possible accumulation or long-term hold. $222.6K AAVE moved from Gemini: Hot Wallet to an unlabeled destination on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer