Get started
Blockchain Transaction Monitoring

Whale Transaction 0x9ba2ca75848ee5cf1addc24c500b871a2e6be7519114edea90dc6f316d938219

$599.5K AAVE rotation from Coinsquare 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $599.5K
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
    $599.5K
    Coinsquare 10 0x6d712f120bd65ad54a5f56670976788a044cb987
    ➔
    Unknown wallet 0xc288676cff9cdc01869476d5af3b535f8899e3f7

    Capital shifting between wallets, neutral flow change. $599.5K AAVE moved from Coinsquare 10 to an unlabeled destination 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