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Blockchain Transaction Monitoring

Whale Transaction 0x1ccd1d9616eca318c8d4b2543b4d195a0f619e6815822b7e8035b4667ee263b7

$308K ONDO accumulation from Gate: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $308K
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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
    $308K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    FalconX Deposit 0x8f64d8efecce9f9e6c90cfca5461f24d1ad5f025

    Assets consolidated in wallets, potential long-term accumulation signal. $308K ONDO moved from Gate: Hot Wallet to FalconX Deposit 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.

    Accumulation High priority Explorer