Blockchain Transaction Monitoring

Whale Transaction 0x3444de3327059a0eb9d0cafb6b93571fcc8484293b9f1dafb6143308967291cb

$119.9K ONDO accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $119.9K
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
    $119.9K

    Assets consolidated in wallets, potential long-term accumulation signal. $119.9K 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