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Blockchain Transaction Monitoring

Whale Transaction 0x93a936087dcc0de29a916193311fff6b9a20930dde67c16956bdfdd06930a1e5

$231.9K ONDO exchange outflow from Bitget: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $231.9K
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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
    $231.9K
    Bitget: Hot Wallet 0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
    ➔
    Unknown wallet 0x74307f8c8a4310b8a23b585ed4d4e3da33bf71bc

    Funds leaving exchange, possible accumulation or long-term hold. $231.9K ONDO moved from Bitget: 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