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Blockchain Transaction Monitoring

Whale Transaction 0x88d7a78d141fceae30c544011dad992fe2a9168904d7ffcdfa8a03a7d404b0a4

$482.7K ONDO cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $482.7K
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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
    $482.7K
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
    ➔
    Kraken: Cold Wallet 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83

    Moved to cold wallet, long-term holding signal. $482.7K ONDO moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer