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Blockchain Transaction Monitoring

Whale Transaction 0x99b286f19c3827961d7e4144c84a361cf07e2dd5ce2d67c3e0b5e4b5864221d9

$926.6K AAVE rotation from Kraken: Hot Wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $926.6K
Open in Explorer Track Whale Transactions
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
    $926.6K
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e
    ➔
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    Capital shifting between wallets, neutral flow change. $926.6K AAVE moved from Kraken: Hot Wallet to Revolut 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