Blockchain Transaction Monitoring

Whale Transaction 0xab30269af11642f6e8c9ecdd0de0d8ea7afe29b655b29dd14586fb0d8e92ce9d

$782.3K ONDO exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $782.3K
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
    $782.3K

    Funds leaving exchange, possible accumulation or long-term hold. $782.3K ONDO moved from Bitstamp 61 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