Blockchain Transaction Monitoring

Whale Transaction 0xc9af30ddc4ae92d0fe50d9dc87af6a7a5f7538c9841f185031cbcaf5044554b0

$352.7K AAVE accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $352.7K
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
    $352.7K

    Assets consolidated in wallets, potential long-term accumulation signal. $352.7K AAVE moved from Binance 16 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