Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2e43a7d27fd87a70b2c1cb4b8117e2763fb65725e0875a70a3256f45930aebee

$240.8K ONDO exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240.8K
Open in Explorer Track Whale Transactions
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
    $240.8K
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15
    ->
    Unknown wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Funds leaving exchange, possible accumulation or long-term hold. $240.8K ONDO moved from Wintermute: Kraken Deposit 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