Blockchain Transaction Monitoring

Whale Transaction 0xc094e87040734edc9d48a92be44dd0abf4a05a018e243550a60e34acc3f971e9

$308.6K AAVE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $308.6K
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
    $308.6K

    Funds leaving exchange, possible accumulation or long-term hold. $308.6K AAVE moved from Bitstamp 61 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