Blockchain Transaction Monitoring

Whale Transaction 0xf8b43c88d1ecb5cb9ccef158701709e8c2206ce361420f27eb97fdeb9b4d2b2f

$544.6K AAVE exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $544.6K
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
    $544.6K

    Funds leaving exchange, possible accumulation or long-term hold. $544.6K AAVE moved from Revolut 3 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