Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x612c7074e10a260d208835daec3fd779b00b9d98c0a41b43352930cc2bf12cba

$163.7K ONDO accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $163.7K
Open in Explorer Track Whale Transactions
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
    $163.7K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $163.7K ONDO moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer