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Blockchain Transaction Monitoring

Whale Transaction 0xaccd3915ff4afc73093d313b3252a6160cf7918a57b72c2ee81918891a706eb3

$350.5K ONDO accumulation from OKX: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.5K
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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
    $350.5K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    FalconX Deposit 0xac1ee1f2c8e35cb99a7823d09595db103e67b719

    Assets consolidated in wallets, potential long-term accumulation signal. $350.5K ONDO moved from OKX: Hot Wallet to FalconX Deposit 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.

    Accumulation High priority Explorer