Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x38c451f6c734f9aadf5c98e3b916404daec91a472c41123afe78fdee518468e7

$222.7K ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $222.7K
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
    $222.7K
    Revolut 3 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ->
    Unknown wallet 0xbaca00210416447181443741dde9caf92319466c

    Funds leaving exchange, possible accumulation or long-term hold. $222.7K ONDO moved from Revolut 3 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