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Blockchain Transaction Monitoring

Whale Transaction 0xdfa534e561d44c73297fed31c0d7af9412dc3531e0d183a0d6cccae61f703999

$1.6M AAVE exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0x373c5b2156311d6c64dee4426dea8b9de1070271

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M AAVE moved from Revolut: Cold Wallet 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