Blockchain Transaction Monitoring

Whale Transaction 0x9536370d32215e80778be7401223caa7ce626bad84c858f79592a5ae38f7d124

$248.1K AAVE accumulation from Bitstamp 61 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $248.1K
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
    $248.1K

    Assets consolidated in wallets, potential long-term accumulation signal. $248.1K AAVE moved from Bitstamp 61 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer