Blockchain Transaction Monitoring

Whale Transaction 0xe6e2b13d2471cafabe2a662d07e11a9ef6212f4e0ad497308e1f446fd5f00509

$196.1K ONDO exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.1K
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
    $196.1K

    Funds leaving exchange, possible accumulation or long-term hold. $196.1K ONDO moved from Wintermute: Kraken Deposit 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