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Blockchain Transaction Monitoring

Whale Transaction 0xe92d0ddddf5c5e2ae975808892d78a8684d7fd0672a15ae9f3afbb5a6a4d41fc

$328.2K AAVE rotation from Binance: Hot Wallet to Bitstamp Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $328.2K
Open in Explorer Track Whale Transactions
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
    $328.2K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitstamp Deposit 0x1ce50cd814aa98d918258892434b6c87febfc758

    Capital shifting between wallets, neutral flow change. $328.2K AAVE moved from Binance: Hot Wallet to Bitstamp Deposit 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