Blockchain Transaction Monitoring

Whale Transaction 0xffec4b503f99972efe3df3757533146594187f3a3c054d7d912ad331f8667217

$289.7K AAVE exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289.7K
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
    $289.7K

    Funds leaving exchange, possible accumulation or long-term hold. $289.7K AAVE moved from Bybit: Hot Wallet 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