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Blockchain Transaction Monitoring

Whale Transaction 0xfcbaf825b5df34107dd86b0f9ca4c1f4ab0b8ea869189c2ca0eca8d22153d8f5

$350.7K AAVE accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.7K
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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
    $350.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $350.7K AAVE moved from Binance 15 to Wintermute: Hot Wallet 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