Blockchain Transaction Monitoring

Whale Transaction 0x6b3ce64816a141f967ba505cb7aca3fb076eedf39e31f525b2f3db0c858a60ce

$127.7K ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $127.7K
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
    $127.7K

    Funds leaving exchange, possible accumulation or long-term hold. $127.7K 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