Blockchain Transaction Monitoring

Whale Transaction 0xde09361b2164142e0cfc212c7f9f8ee8f2c8a5fafa751a20ad5beb36cb4ecb7b

$432.7K ONDO exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $432.7K
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
    $432.7K

    Funds sent to exchange, higher sell or hedge risk. $432.7K ONDO moved to Binance 14 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