Blockchain Transaction Monitoring

Whale Transaction 0x1f657551615652a74c5621aed3541df24198610f826362b691afc18d1576e72b

$79.4K ONDO exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.4K
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
    $79.4K

    Funds leaving exchange, possible accumulation or long-term hold. $79.4K ONDO moved from MEXC 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