Blockchain Transaction Monitoring

Whale Transaction 0xf553b0b580f3d6a87f66f4323f61790d3927670f3c9ffd0d706f867fef4825ec

$926.6K AAVE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $926.6K
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
    $926.6K

    Funds leaving exchange, possible accumulation or long-term hold. $926.6K AAVE moved from Bybit: 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