Blockchain Transaction Monitoring

Whale Transaction 0x3e2c0aa0b05b2faac2b25b605e1bf954ea083217d9eb065b3c6cfe336dba9744

$628.1K ONDO exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $628.1K
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
    $628.1K

    Funds sent to exchange, higher sell or hedge risk. $628.1K ONDO moved to Binance 14 from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer