Blockchain Transaction Monitoring

Whale Transaction 0xd180acb78f016d719c8d6e848bfe39ab950375a36aedcea068247974464a5ac2

$208.6K AAVE rotation from Unknown wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $417.1K
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
    $208.6K

    Capital shifting between wallets, neutral flow change. $208.6K AAVE moved to Wintermute: Market Maker from an unlabeled source on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. AAVE ETH
    $208.6K

    Capital shifting between wallets, neutral flow change. $208.6K AAVE moved between unlabeled wallets on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer