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Blockchain Transaction Monitoring

Whale Transaction 0x60b40a7607cbeb9bbea39c851d4859ef8fa85fd4e85d154869c109e694f81701

$739K ONDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $739K
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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
    $739K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x4637ac1282a183dcc2e254543437fb6f95bf959e

    Funds leaving exchange, possible accumulation or long-term hold. $739K ONDO moved from Gate.io 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