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Blockchain Transaction Monitoring

Whale Transaction 0x43f8120ad2dce4ade148e412db5c624174726d17a3d8c7c80b260f74d2bec8f3

$180.9K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $180.9K
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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
    $180.9K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    Unknown wallet 0xceb333468c036c3a824ba417ebd4f41f6c10b1a5

    Funds leaving exchange, possible accumulation or long-term hold. $180.9K ONDO moved from Bybit: Hot Wallet 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