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Blockchain Transaction Monitoring

Whale Transaction 0xcf03bb5f6619a568a80223d1cf5cef09d4ece53aab2ec527a3afbddc6e0d2de0

$557.7K AAVE exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $1.4M
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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
    $557.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xebd877a1ea400fd1aefd2c4efc42a26313172e9b

    Funds leaving exchange, possible accumulation or long-term hold. $557.7K AAVE moved from Coinbase: Hot Wallet 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
  2. LINK ETH
    $429.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x7b9cab0674dc7c7b831a79fb0c6d3320751e464e

    Funds leaving exchange, possible accumulation or long-term hold. $429.6K LINK moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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
  3. FET ETH
    $208.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xabf75a9ea9b6428a0eb6ecc7116126d790b2eabe

    Funds leaving exchange, possible accumulation or long-term hold. $208.7K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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
  4. ONDO ETH
    $221.1K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x87e314a658ba6ffc8ee99d7603c1836de6c20a0d

    Funds leaving exchange, possible accumulation or long-term hold. $221.1K ONDO moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated ONDO 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