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Blockchain Transaction Monitoring

Whale Transaction 0x1fc9fe0ee409d3e2448b5f24b6d265451fe181803a53b48d6eaf628c2e4bdf7d

$232.7K ONDO distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $232.7K
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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
    $232.7K
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15
    ➔
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Assets split across wallets, possible sell pressure ahead. $232.7K ONDO moved from Wintermute: Kraken Deposit to Kraken: Hot Wallet 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