Blockchain Transaction Monitoring

Whale Transaction 0xf7c17ceca5de55c85eee65a5b9d19c442d786ca76a9d6d9f8e473eec71449a97

$3.3M ONDO exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.3M
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
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M ONDO moved from Bitstamp 61 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