Blockchain Transaction Monitoring

Whale Transaction 0x9e7c3034b4c6e9c9bdc8994689a53c7a372c8c44bbe8a061bef6bce96e14e7bf

$64.4K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $64.4K
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
    $64.4K

    Funds leaving exchange, possible accumulation or long-term hold. $64.4K ONDO moved from Binance 16 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