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Blockchain Transaction Monitoring

Whale Transaction 0xfc2366fa18d3b8ed21379806e5196e82fda84a564ac3b1029973dc324c36e281

$1.1M AAVE exchange inflow from Unknown wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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
    $1.1M
    Unknown wallet 0x95bf4d908f60047d689e5fa3c080045b0c3a90e7
    ➔
    Kraken Deposit 0x42bf5681a3bec188d2e67e3f82f72d4df6f02585

    Funds sent to exchange, higher sell or hedge risk. $1.1M AAVE moved to Kraken Deposit from an unlabeled source on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer