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Blockchain Transaction Monitoring

Whale Transaction 0x5ea031da9c320b7192abae6a1878c5b3260f88196bfbd33d7c4f5d56f0a1de03

$295.6K ONDO exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $295.6K
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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
    $295.6K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x12e13740d8a6c77a34f4161abf00b075c4e06985

    Funds leaving exchange, possible accumulation or long-term hold. $295.6K ONDO moved from Binance: Hot Wallet 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