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Blockchain Transaction Monitoring

Whale Transaction 0x27df0370f90f46535b5012e5e5bf9125a341be522fface1ff6914040e6b86ca5

$288.3K ONDO distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $288.3K
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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
    $288.3K
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15
    ➔
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Assets split across wallets, possible sell pressure ahead. $288.3K 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