Blockchain Transaction Monitoring

Whale Transaction 0x486975019bbacda0969e893d8aa5303877b1bc75417f8f67e394019c857cbbb8

$81.5K ONDO exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $166.3K
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
    $81.5K

    Funds leaving exchange, possible accumulation or long-term hold. $81.5K ONDO moved from MEXC 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
  2. FET ETH
    $84.8K

    Funds leaving exchange, possible accumulation or long-term hold. $84.8K FET moved from MEXC 16 to an unlabeled destination on Ethereum. Repeated FET 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