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Blockchain Transaction Monitoring

Whale Transaction 0xa72ba8d5a5fb90b8bdb5f6960512e61c35188d862b67bcc3dc4387eccf0c6c4e

$141.5K ONDO exchange inflow from Unknown wallet to Binance US: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $141.5K
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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
    $141.5K
    Unknown wallet 0xd77f44422696505c145ba9c651c9e0238b1812ef
    ➔
    Binance US: Hot Wallet 0xf60c2ea62edbfe808163751dd0d8693dcb30019c

    Funds sent to exchange, higher sell or hedge risk. $141.5K ONDO moved to Binance US: Hot Wallet from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer