Blockchain Transaction Monitoring

Whale Transaction 0x2b54bb06ab57a3a8065ab17812891c005ab8716f8a481a7f1d957260505ed528

$168.2K ONDO accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $168.2K
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
    $168.2K

    Assets consolidated in wallets, potential long-term accumulation signal. $168.2K ONDO moved from Binance 14 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