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Blockchain Transaction Monitoring

Whale Transaction 0x946f895ea38d3fcbb7018174ff1fdb7b43e92c7011b7f5552cfe4d905e3f3f03

$239.8K AAVE rotation from Gemini Deposit to Gemini: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $239.8K
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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
    $239.8K
    Gemini Deposit 0x6eaf758e450d037a0b61e31ba16af5e112c91077
    ➔
    Gemini: Hot Wallet 0x5f65f7b609678448494de4c87521cdf6cef1e932

    Capital shifting between wallets, neutral flow change. $239.8K AAVE moved from Gemini Deposit to Gemini: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer