Blockchain Transaction Monitoring

Whale Transaction 0xdceb0856dd30e2281185d2a991ad0b8e7d943f0c9c6089b7b83036d22aee7401

$133.5K ONDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $133.5K
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
    $133.5K

    Funds leaving exchange, possible accumulation or long-term hold. $133.5K ONDO moved from Revolut 3 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