Blockchain Transaction Monitoring

Whale Transaction 0xb11be59b2c154754bdb5e0aec0ae33a72d651b3c3619c60287a3400600ef5c51

$1.1M AAVE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M AAVE moved from Bybit: Hot Wallet 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