Blockchain Transaction Monitoring

Whale Transaction 0x9c756ff57c4fd9c20a68d991779b17ccf9001742618a3bea34cc5fbab23ee189

$101.8K ONDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101.8K
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
    $101.8K

    Funds leaving exchange, possible accumulation or long-term hold. $101.8K ONDO moved from Binance 15 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