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Blockchain Transaction Monitoring

Whale Transaction 0x1d30498c4b614cf72e7173e712c77f06c2367aa6c3f71eeb8a0ec9c3f0253aa0

$159.1K ONDO exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $159.1K
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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
    $159.1K
    Unknown wallet 0x1a720ce7dea32e0074d2e4599cbf0739397677a4
    ➔
    Binance Deposit 0xb033a3844ce4bfe19c09af89913c6f5b4cdfe0e1

    Funds sent to exchange, higher sell or hedge risk. $159.1K ONDO moved to Binance Deposit from an unlabeled source 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.

    Exchange inflow High priority Explorer