Blockchain Transaction Monitoring

Whale Transaction 0xc35708ff6cdbfbbff7269e16e79ee79e20d775e069cb632b98e8a5a4ecfa794b

$229K AAVE exchange outflow from Bitstamp 7 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $229K
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
    $229K

    Funds leaving exchange, possible accumulation or long-term hold. $229K AAVE moved from Bitstamp 7 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