Blockchain Transaction Monitoring

Whale Transaction 0xf0c2a9bfb153a3e8657cff2e9d5aa981126002db904fee65c7a69b88c8d40f90

$571.5K AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $571.5K
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
    $571.5K

    Funds leaving exchange, possible accumulation or long-term hold. $571.5K AAVE moved from Binance 15 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