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Blockchain Transaction Monitoring

Whale Transaction 0xf080aac9e454ff6063f52da2c205e896f871502e7a02cff6bca83dd8e4ea983e

$472.5K AAVE exchange outflow from Bybit: Hot Wallet to "p8ng" on OpenSea on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $472.5K
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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
    $472.5K
    Bybit: Hot Wallet 0xad85405cbb1476825b78a021fa9e543bf7937549
    ➔
    "p8ng" on OpenSea 0x689e9cace83136fbbd526f45bd6976ae33906f1b

    Funds leaving exchange, possible accumulation or long-term hold. $472.5K AAVE moved from Bybit: Hot Wallet to "p8ng" on OpenSea 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