Blockchain Transaction Monitoring

Whale Transaction 0x26352c068d21111013299a6c89afa2024a6754d93f5761c07d9eca3355c4c68e

$212K ONDO exchange outflow from Crypto.com 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $212K
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
    $212K

    Funds leaving exchange, possible accumulation or long-term hold. $212K ONDO moved from Crypto.com 5 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