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Blockchain Transaction Monitoring

Whale Transaction 0xb7c501e684c6feef879f58a612840374b8e60562185f5f5702268cd5f7c8f833

$363.7K AAVE rotation from Paxos: Hot Wallet to Paxos 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $363.7K
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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
    $363.7K
    Paxos: Hot Wallet 0x2fb074fa59c9294c71246825c1c9a0c7782d41a4
    ➔
    Paxos 4 0x264bd8291fae1d75db2c5f573b07faa6715997b5

    Capital shifting between wallets, neutral flow change. $363.7K AAVE moved from Paxos: Hot Wallet to Paxos 4 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