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Blockchain Transaction Monitoring

Whale Transaction 0x992dc316d1a32f3f81f39aa37b468a31f303c99d98d3990555ac4e9284872991

$902.3K ONDO accumulation from OKX: Hot Wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $902.3K
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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
    $902.3K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771

    Assets consolidated in wallets, potential long-term accumulation signal. $902.3K ONDO moved from OKX: Hot Wallet to B2C2 Group 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