Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x9b43db2a46aa6c5c8f272f9d03c51bff38280efddcac2433bf2ded03068fa9c3

$187.9K ONDO exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $187.9K
Open in Explorer Track Whale Transactions
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
    $187.9K
    Kraken 245 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
    ->
    Unknown wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Funds leaving exchange, possible accumulation or long-term hold. $187.9K ONDO moved from Kraken 245 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