Blockchain Transaction Monitoring

Whale Transaction 0x97d0afb17fb019c5713172d5d7da084d09d0c356a3a029f374ba9f6f44574359

$238.6K AAVE exchange outflow from Bitstamp 7 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $238.6K
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
    $238.6K

    Funds leaving exchange, possible accumulation or long-term hold. $238.6K AAVE moved from Bitstamp 7 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