Blockchain Transaction Monitoring

Whale Transaction 0x08a3d587ee11e01390e16c3a9582e0a66371971dd4113595a35d26f8f725fb31

$117.9K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $117.9K
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
    $117.9K

    Funds leaving exchange, possible accumulation or long-term hold. $117.9K 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