Blockchain Transaction Monitoring

Whale Transaction 0x14a5e7da09484a7dafe7075c0eac819d686fe33065f24c17f5e270daa156f5ab

$1.7M ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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
    $1.7M

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M ONDO moved from Revolut 3 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