Blockchain Transaction Monitoring

Whale Transaction 0xad4b95784c1f9470a67b8e637db2c522b9a2681c242cd7b94c8ed5157475449c

$298.6K AAVE cold storage from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $50.3M
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
    $298.6K
    Coinbase: Coinbase Prime Custody 0x45de4916ac390b7a605e5ff11ec79228ec6a7df0

    Moved to cold wallet, long-term holding signal. $298.6K AAVE moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. USDC ETH
    $50M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $50M USDC moved from Coinbase: Hot Wallet to Circle Deposit on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer