Blockchain Transaction Monitoring

Whale Transaction 0xc2436d0db56ad4c57a38b8e882627c6072df879ff73b924713ff4e402fd03f75

$626.2K ONDO exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $626.2K
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
    $626.2K

    Funds leaving exchange, possible accumulation or long-term hold. $626.2K ONDO moved from OKX: 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