Blockchain Transaction Monitoring

Whale Transaction 0x46dd5159993de8add1b418c405ee441ba3d570b7525aef37b4481f703af9c6ca

$6.6M AAVE rotation from Unknown wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $13.2M
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
    $6.6M

    Capital shifting between wallets, neutral flow change. $6.6M AAVE moved to Wintermute: Market Maker from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. AAVE ETH
    $6.6M

    Capital shifting between wallets, neutral flow change. $6.6M AAVE moved from Aave: Ethereum AAVE V3 to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer