OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdb0fdb16e7f710e7e044a4830c883e3b901498628fbdc01bfeafdaa21450b9ca

$252.5K AAVE exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $252.5K
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
    $252.5K
    Unknown wallet 0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb
    ->
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $252.5K AAVE moved to Binance 14 from an unlabeled source on Ethereum. If similar AAVE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer