Blockchain Transaction Monitoring

Whale Transaction 0x49676834da890c981fda2971b685e318365fecf98f6d0c3d79a17c53775aeb9d

$123.3K ONDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $123.3K
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
    $123.3K

    Funds leaving exchange, possible accumulation or long-term hold. $123.3K ONDO moved from Gate.io 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