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Blockchain Transaction Monitoring

Whale Transaction 0xe7aeec295e3e8262bacc768df08bfb49e44f4baaa75a8df62f1be16f284fa570

$1.2M AAVE exchange outflow from Bitvavo: Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Bitvavo: Coinbase Prime Custody 0x9a813a9eb97411cb2fa26a1cd8210ac593b0a9e4
    ➔
    Unknown wallet 0x627a7d5fc640c7fc09cf7ec2e0431bd1672a4080

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M AAVE moved from Bitvavo: Coinbase Prime Custody 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