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Blockchain Transaction Monitoring

Whale Transaction 0xf0ee5c711acbb2de31197fd586719ca9c88fe9b84df0f96d28552a6c57ead3be

$150.3K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.3K
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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
    $150.3K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x0d7bfeb9d45b12c87d8a77151ae9d17bfc7982ef

    Funds leaving exchange, possible accumulation or long-term hold. $150.3K ONDO moved from Binance 16 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