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Blockchain Transaction Monitoring

Whale Transaction 0xeb72b4c613662e1df7d08cdedfd2b1ab9ac0ab940d833e6a7deabb425ae727d2

$1.1M AAVE cold storage from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.4M
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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
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Prime Custody 0x33fcf9c2c057b3d4e16f2eef8296a3f97b61d4d6

    Moved to cold wallet, long-term holding signal. $1.1M AAVE moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody 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
  2. AAVE ETH
    $274.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0xd15236bba13165788244c58425a60b0e484ca763

    Moved to cold wallet, long-term holding signal. $274.6K AAVE moved from Coinbase: Hot Wallet to Coinbase: 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