Blockchain Transaction Monitoring

Whale Transaction 0x9124b6ea143f6fcf67c70890d39cf521c282fe41e9831217defb62a0c2c489d2

$328.5K AAVE exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $328.5K
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
    $328.5K

    Funds leaving exchange, possible accumulation or long-term hold. $328.5K AAVE moved from Kraken 245 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