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Blockchain Transaction Monitoring

Whale Transaction 0xb1eb55a10c1b78c8cf64b8dd468f0d44df1c69219514df5483b90059b9c2df8d

$350.4K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.4K
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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
    $350.4K
    Bybit: Hot Wallet 0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
    ➔
    Unknown wallet 0xeb9af6505bdfd2b64848a21ed02f8ccab9144f5d

    Funds leaving exchange, possible accumulation or long-term hold. $350.4K ONDO moved from Bybit: Hot Wallet 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