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Blockchain Transaction Monitoring

Whale Transaction 0xea31fc63dc860cada4b6413982b37f8f0218580a516a433cad89c63eb0ba5706

$752K AAVE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $752K
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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
    $752K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0xe67821b76985007b4cf744b0f045c8933b3e91d9

    Funds leaving exchange, possible accumulation or long-term hold. $752K AAVE moved from OKX: Hot 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