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Blockchain Transaction Monitoring

Whale Transaction 0x7f5fbdec88400c21dfe7d8f321d0bc53e39e9d6b4b08d1930b6790f62b2a3c72

$202.1K ONDO exchange outflow from Binance: Hot Wallet to HitBTC Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $202.1K
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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
    $202.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    HitBTC Deposit 0xaea86ac3a1639d8e3734861d3ffbe75a27124f5b

    Funds leaving exchange, possible accumulation or long-term hold. $202.1K ONDO moved from Binance: Hot Wallet to HitBTC Deposit 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