Blockchain Transaction Monitoring

Whale Transaction 0x5719bed98f2e3a3af74dd57790a76881fa871293be8d8f88c4c3c38410aa1d64

$180.8K ONDO exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $180.8K
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
    $180.8K

    Funds leaving exchange, possible accumulation or long-term hold. $180.8K ONDO moved from Wintermute: Kraken Deposit 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