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Whale Transaction 0x9c3334ece2104b0fd5b56141edde9719355dbab405098ab2437ed7cbd36b7332

$312.4K AAVE exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $312.4K
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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
    $312.4K
    Kraken: Hot Wallet 3 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
    ->
    Unknown wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e

    Funds leaving exchange, possible accumulation or long-term hold. $312.4K AAVE moved from Kraken: Hot Wallet 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