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Blockchain Transaction Monitoring

Whale Transaction 0xd73f33d47d7ea3ed5a201c228eb84ed45c0b959046b31d42303980debd78d111

$312.5K ONDO exchange inflow from Unknown wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $312.5K
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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
    $312.5K
    Unknown wallet 0x0724743f0c2743424770715191951bd8e1160a0a
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $312.5K ONDO moved to Binance: Hot Wallet from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer