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Blockchain Transaction Monitoring

Whale Transaction 0x42a41694c7223f29599478a1004a61e3f2dee1056ac8e9e8e3d09204aa5271f8

$149.6K ONDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.6K
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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
    $149.6K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76

    Funds leaving exchange, possible accumulation or long-term hold. $149.6K ONDO moved from Binance 14 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