Blockchain Transaction Monitoring

Whale Transaction 0x17c138a7e015a0def6d0608b6d3a79ba4e8ccf33f0cc603a46317cefd78b6cf8

$788.2K ONDO distribution from Wintermute: Market Maker to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $788.2K
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
    $788.2K

    Assets split across wallets, possible sell pressure ahead. $788.2K ONDO moved from Wintermute: Market Maker to Binance Deposit on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer