Blockchain Transaction Monitoring

Whale Transaction 0xcb75d5e1eb04e161684f417076f839f3a349a3f95b6a50f0b8f8ad0517079d7d

$197.7K ONDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $197.7K
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
    $197.7K

    Funds leaving exchange, possible accumulation or long-term hold. $197.7K ONDO moved from Binance 15 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