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Blockchain Transaction Monitoring

Whale Transaction 0xe8a99086640baff47932b28aa7772e8b6e56010d48d6304a764752853d58919a

$412.4K AAVE cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $412.4K
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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
    $412.4K
    Kraken: Hot Wallet 0x7d94077f58593f8b97c5cab56c8924e13b49946e
    ➔
    Kraken: Cold Wallet 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f

    Moved to cold wallet, long-term holding signal. $412.4K AAVE moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer