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Blockchain Transaction Monitoring

Whale Transaction 0xd24a4a3dbd15d7e5e82108965d8975e0ebe8a2a065e20e5831eecdf78dc44033

$692.2K ONDO accumulation from Binance: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $692.2K
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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
    $692.2K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    FalconX Deposit 0x43fed72b921af413aad831cebd221697b18da54f

    Assets consolidated in wallets, potential long-term accumulation signal. $692.2K ONDO moved from Binance: 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