Blockchain Transaction Monitoring

Whale Transaction 0x35cdf64d657a89b8692e0419c4119e7d05421a665b2ce0cbd135d11912f851ca

$581.2K AAVE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $581.2K
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
    $581.2K

    Funds leaving exchange, possible accumulation or long-term hold. $581.2K AAVE moved from Bitstamp 61 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