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Blockchain Transaction Monitoring

Whale Transaction 0x83dc36f86edc0546aa3a42542b27daa0fbcab98b8eb4110f53916b14530248b2

$235.3K ONDO accumulation from Bitget: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $235.3K
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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
    $235.3K
    Bitget: Hot Wallet 0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $235.3K ONDO moved from Bitget: Hot Wallet to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer