Blockchain Transaction Monitoring

Whale Transaction 0xd7a4cc4f7587f562e257ebdc0ba678e0bdd72aa6eaf3ebb1b8b6ed4f8812ef10

$1.6M AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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
    $1.6M

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M AAVE moved from Binance 15 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