Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd6a4fa4ef0cff413bdb555765dfd1882e4c12e14ab14c2a3466d295ffbd33053

$127.1K ONDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $127.1K
Open in Explorer Track Whale Transactions
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
    $127.1K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x9f2fa8543a0458c5e33c83693f5889237a8fec60

    Funds leaving exchange, possible accumulation or long-term hold. $127.1K 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