Blockchain Transaction Monitoring

Whale Transaction 0x8eb617487d2eba5b10a0c15417b52242973c7273b252e3579d9cac187618efb7

$340.3K AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $340.3K
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
    $340.3K

    Funds leaving exchange, possible accumulation or long-term hold. $340.3K AAVE moved from Binance 15 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