Blockchain Transaction Monitoring

Whale Transaction 0x25c5ff8bfd9959e4753ef8d2f0225b0cfc14269f154dcede7ab5d9e97bb948f4

$158.8K ONDO accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $158.8K
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
    $158.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $158.8K ONDO moved from Binance 16 to Wintermute: Hot Wallet 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