Blockchain Transaction Monitoring

Whale Transaction 0x3058a41c041d05adce08361b4736efe044c7b0e80eaa23e97b7613e94891cf8c

$479.8K AAVE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $479.8K
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
    $479.8K

    Funds leaving exchange, possible accumulation or long-term hold. $479.8K AAVE moved from Binance 14 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