Blockchain Transaction Monitoring

Whale Transaction 0x40f048892e480e2836072cc933e5dd1e5d1aaa9c1196a490b36131e67f1f39e4

$187.9K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $187.9K
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
    $187.9K

    Funds leaving exchange, possible accumulation or long-term hold. $187.9K ONDO moved from Binance 16 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