Get started
Blockchain Transaction Monitoring

Whale Transaction 0x321eaa0345da6ebda6655f0ad380d0c228de52640fbab86dd3c267f9cb305787

$450.2K ONDO exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $450.2K
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
    $450.2K
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0xf6de1ade806a1eb75ac1181c35f729a47745acb3

    Funds leaving exchange, possible accumulation or long-term hold. $450.2K ONDO moved from Revolut: Cold Wallet 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