Blockchain Transaction Monitoring

Whale Transaction 0xd4296d47f06c3107295dc070ea780f45ca86bf781e60e41ed6f0c19fa1ac8f67

$360.5K AAVE accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $360.5K
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
    $360.5K

    Assets consolidated in wallets, potential long-term accumulation signal. $360.5K 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