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Blockchain Transaction Monitoring

Whale Transaction 0x9525872e5094da336e0b813f1c866d2625be550e6dec1374e9a108416a4676f1

$11.8M ONDO exchange outflow from Bitget: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $11.8M
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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
    $11.8M
    Bitget: Hot Wallet 0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
    ➔
    Unknown wallet 0xadfffc33cdc9970349cbcea3d73ec343d6ed116d

    Funds leaving exchange, possible accumulation or long-term hold. $11.8M 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