Blockchain Transaction Monitoring

Whale Transaction 0x51d40edb37886b39fe4d5301d4fa34267c726f8397ee918de9cf499488e037db

$334.8K AAVE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $334.8K
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
    $334.8K

    Funds leaving exchange, possible accumulation or long-term hold. $334.8K 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