Blockchain Transaction Monitoring

Whale Transaction 0xd616d6f2daf17bba293d9cc60a680548480aeb48d23065c69f70ae31f412d038

$361.4K AAVE exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $361.4K
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
    $361.4K

    Funds leaving exchange, possible accumulation or long-term hold. $361.4K AAVE moved from Kraken 245 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