OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd04e9a23fd3cfabb912fdd627f548a8b8dc44a48b745adf5506128795e361702

$333.9K AAVE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $333.9K
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
    $333.9K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Funds leaving exchange, possible accumulation or long-term hold. $333.9K AAVE moved from Binance 16 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