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Blockchain Transaction Monitoring

Whale Transaction 0x8d2b193ff525106801a663e4c1196dd6f2c72638da038b1116d028b8947c8cdc

$148.2K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.2K
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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
    $148.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76

    Funds leaving exchange, possible accumulation or long-term hold. $148.2K ONDO moved from Binance 16 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