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Blockchain Transaction Monitoring

Whale Transaction 0xd9e5eb69e5e9b731400a93880cedc1e0c1b991f4589c2f5eafe0a6e0b8a7109c

$254.2K AAVE rotation from Upbit: AAVE to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $254.2K
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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
    $254.2K
    Upbit: AAVE 0x5a801a9418d036fd453078c3adcb761fdc5ae695
    ➔
    Upbit: Hot Wallet 0x07a5eb5aac60947f6e0a8302132133b4a9d256cb

    Capital shifting between wallets, neutral flow change. $254.2K AAVE moved from Upbit: AAVE to Upbit: Hot Wallet 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