Blockchain Transaction Monitoring

Whale Transaction 0xde3da44ccc6af65437d5b5440fb371f40a819c7d0050bb08ac0e6a9ac18598ff

$262.9K AAVE distribution from Wintermute: Hot Wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $262.9K
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
    $262.9K

    Assets split across wallets, possible sell pressure ahead. $262.9K AAVE moved from Wintermute: Hot Wallet to Revolut 3 on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer