Blockchain Transaction Monitoring

Whale Transaction 0x8c2f6f31627b130c59c0ea6ba4a2755b7d37aa6d893d4d1502faaf5cf4c5842c

$352.6K AAVE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $352.6K
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
    $352.6K

    Funds leaving exchange, possible accumulation or long-term hold. $352.6K AAVE moved from Binance 16 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