Blockchain Transaction Monitoring

Whale Transaction 0xa2ccf55963a5e4996660f430532cc2e45f1c630da3e46664c5180cfd441aa43d

$305.4K AAVE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $305.4K
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
    $305.4K

    Funds leaving exchange, possible accumulation or long-term hold. $305.4K AAVE moved from Binance 14 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