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Blockchain Transaction Monitoring

Whale Transaction 0x67ce6de1dcb685056bda2a9025e367c9dc2d5927fc4e6315a29cf62ac1354cac

$206.7K ONDO exchange outflow from HTX 48 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $206.7K
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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
    $206.7K
    HTX 48 0xa03400e098f4421b34a3a44a1b4e571419517687
    ->
    Unknown wallet 0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516

    Funds leaving exchange, possible accumulation or long-term hold. $206.7K ONDO moved from HTX 48 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