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Blockchain Transaction Monitoring

Whale Transaction 0xc84539f995bdd552356b4927f69ee5d0e9d4d3716f8b8bf9f6cd67701b665994

$2M AAVE exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336
    ➔
    Binance Deposit 0x9a21cf1552630a00eed185f3aaf7af3751226e42

    Funds sent to exchange, higher sell or hedge risk. $2M AAVE moved to Binance Deposit from an unlabeled source on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer