Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x6452cf9fdb8448cabd187fdefc77d3840b4599a34fd2ccf150fe992b75e3aed7

$312.8K ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $312.8K
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
    $312.8K
    Revolut 3 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ->
    Unknown wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7

    Funds leaving exchange, possible accumulation or long-term hold. $312.8K ONDO moved from Revolut 3 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