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Blockchain Transaction Monitoring

Whale Transaction 0x04308d800f7b1c74c517d01a13c9109ecf61dcc34f3a6d42786d32cddbb74f55

$150.7K ONDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.7K
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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
    $150.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76

    Funds leaving exchange, possible accumulation or long-term hold. $150.7K ONDO moved from Binance 15 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