Blockchain Transaction Monitoring

Whale Transaction 0xdeef441098060ca94c4ee468c01f5b4c80e82c91773977fe8b869fb91b8badc9

$297.5K AAVE exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $680.9K
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
    $297.5K

    Funds leaving exchange, possible accumulation or long-term hold. $297.5K AAVE moved from Coinbase 10 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
  2. ONDO ETH
    $301.6K

    Funds leaving exchange, possible accumulation or long-term hold. $301.6K ONDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ONDO 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
  3. FET ETH
    $81.8K

    Funds leaving exchange, possible accumulation or long-term hold. $81.8K FET moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated FET 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