Blockchain Transaction Monitoring

Whale Transaction 0x370b9c20ad69cfc670cd5f298569d28bf42841502236336e9e3e93cb927901ea

$139.5K ONDO accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.5K
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
    $139.5K

    Assets consolidated in wallets, potential long-term accumulation signal. $139.5K ONDO moved from Binance 16 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