Blockchain Transaction Monitoring

Whale Transaction 0x51cb76b3dc102e7b0346e8a65313927618f05c34dba76846afba45d6dc20db68

$204.8K ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $204.8K
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
    $204.8K

    Funds leaving exchange, possible accumulation or long-term hold. $204.8K ONDO moved from Revolut 3 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