Blockchain Transaction Monitoring

Whale Transaction 0xca2c6ac08c47956cd7c5c63fb0c8223e18fabc1638785d7c50ce33de46b1e5aa

$295.9K AAVE rotation from Wintermute: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $295.9K
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
    $295.9K

    Capital shifting between wallets, neutral flow change. $295.9K AAVE moved from Wintermute: Hot Wallet to Wintermute: Binance Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer