OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x43258c2a2c9b45bd8ba0409d519d393f3c9eb1f2112a7efa86d918c13cf23e3d

$373.8K AAVE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $373.8K
Open in Explorer Track Whale Transactions
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
    $373.8K
    Bitstamp 61 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ->
    Unknown wallet 0xe6baa3f54206621a7934722517c745ec5f598fb3

    Funds leaving exchange, possible accumulation or long-term hold. $373.8K 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