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Blockchain Transaction Monitoring

Whale Transaction 0xba7162719a9bcba0de47bcc863099526b8fd28a32734b4f35a5c3f3839db8929

$365K AAVE accumulation from Binance: Hot Wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $365K
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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
    $365K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Assets consolidated in wallets, potential long-term accumulation signal. $365K AAVE moved from Binance: Hot Wallet to Wintermute: Market Maker 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.

    Accumulation High priority Explorer