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Blockchain Transaction Monitoring

Whale Transaction 0x72ee225f6d3ce19481adbfcf1de9cbc3e4f89c529331daccc4d9ffd0f2817e7b

$379.4K ONDO exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $379.4K
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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
    $379.4K
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
    ➔
    Unknown wallet 0x3f917942e507c056942e2fadbaf2be02fcfea5f1

    Funds leaving exchange, possible accumulation or long-term hold. $379.4K ONDO moved from Kraken: Hot Wallet 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