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Blockchain Transaction Monitoring

Whale Transaction 0xe763c4e68ba58778034df13f37837073248ccef55133686efd08f965ecd8f2c1

$1.1M AAVE rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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
    $1.1M
    Kraken Deposit 0x42bf5681a3bec188d2e67e3f82f72d4df6f02585
    ➔
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e

    Capital shifting between wallets, neutral flow change. $1.1M AAVE moved from Kraken Deposit to Kraken: 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