Blockchain Transaction Monitoring

Whale Transaction 0x4d275101c5e933ede81bcb8a316e6e3fa99bf004068a1868f7556f47da166553

$128.5K ONDO accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.5K
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
    $128.5K

    Assets consolidated in wallets, potential long-term accumulation signal. $128.5K ONDO moved from Binance 15 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer