Blockchain Transaction Monitoring

Whale Transaction 0x5eb058daf02f7403e12bbeca9618ff03b6fda0420f14d21c4f419c0d55e4968a

$117.7K ONDO exchange outflow from Bitget 6 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $117.7K
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
    $117.7K

    Funds leaving exchange, possible accumulation or long-term hold. $117.7K ONDO moved from Bitget 6 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