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Blockchain Transaction Monitoring

Whale Transaction 0xfbaefc602fbfc41ce50e308443137f881613bf00eee990db32dcfaddacecbd1a

$1.2M AAVE accumulation from Binance: Hot Wallet to Flow Traders on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Flow Traders 0xaea6291cb48d9675b120f74e2f0b0de01db47a00

    Assets consolidated in wallets, potential long-term accumulation signal. $1.2M AAVE moved from Binance: Hot Wallet to Flow Traders 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.

    Accumulation High priority Explorer