Blockchain Transaction Monitoring

Whale Transaction 0xb61138d01c7663f797c29c18091d88740e20bf3950dff49dd3cc8113ecacfe2c

$864.7K ONDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $864.7K
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
    $864.7K

    Funds leaving exchange, possible accumulation or long-term hold. $864.7K ONDO moved from Gate.io 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