Blockchain Transaction Monitoring

Whale Transaction 0x471dbebc12a3f980581d7131ef6e13177dc81d0d6ebbf1802c95d85b2a5750f1

$240.8K ONDO exchange inflow from Wintermute: Hot Wallet to Wintermute: Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240.8K
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
    $240.8K
    ->
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15

    Funds sent to exchange, higher sell or hedge risk. $240.8K ONDO moved from Wintermute: Hot Wallet to Wintermute: Kraken Deposit 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