Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x020420601c179c6a66616a00a0cded3a3b329efa50783bef588c719ddb198dba

$125.3K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.3K
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. ONDO ETH
    $125.3K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xdb7d7922291e3fc267192845b41bd591524b1857

    Funds leaving exchange, possible accumulation or long-term hold. $125.3K ONDO moved from Binance 16 to an unlabeled destination on Ethereum. Repeated ONDO 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