Blockchain Transaction Monitoring

Whale Transaction 0x02ecd553d22911b1a3b6de61c4b4a91685e8a044e5f9f52ff515b625bd8a534a

$870.8K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $870.8K
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
    $870.8K

    Funds leaving exchange, possible accumulation or long-term hold. $870.8K ONDO moved from Bybit: Hot Wallet 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