Blockchain Transaction Monitoring

Whale Transaction 0xd20d4f9626cd18b6c7e1f65856b257d736ee70a904c6cfed9b41981b40891557

$260.3K AAVE accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $260.3K
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
    $260.3K

    Assets consolidated in wallets, potential long-term accumulation signal. $260.3K AAVE moved from Binance 14 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