Blockchain Transaction Monitoring

Whale Transaction 0x96ac70b2c78589ccdacd6da3f543da0a6fa362f0277d0fb1ef949e8054635410

$3.3M AAVE exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.3M
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
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M AAVE moved from Revolut 3 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