Blockchain Transaction Monitoring

Whale Transaction 0xff794a855f865ffccf22f3eba1f6232ea99b2d1e3d56354207a0e885ab2e48f1

$354.3K AAVE exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $354.3K
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
    $354.3K

    Funds leaving exchange, possible accumulation or long-term hold. $354.3K AAVE moved from Upbit Deposit 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