Blockchain Transaction Monitoring

Whale Transaction 0xbc4efaa5c9d59051ae1a6b3728ecea806ca49bc58cdabc727d880fa08d9b3d53

$350.8K AAVE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.8K
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
    $350.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $350.8K AAVE moved from Binance 15 to Wintermute: Hot Wallet 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