Blockchain Transaction Monitoring

Whale Transaction 0x73ef6db5bdae672c4960135283f0f7aac7ea38486866952bda660f70d2644bb2

$124.3K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $124.3K
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
    $124.3K

    Funds leaving exchange, possible accumulation or long-term hold. $124.3K ONDO moved from Bybit: 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