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Blockchain Transaction Monitoring

Whale Transaction 0xf8b5b11d66324f1cf17b888a6e59bc13b2f9fc96e3a8621823f9e593cee697dc

$174.1K ONDO exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.1K
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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
    $174.1K
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
    ➔
    Unknown wallet 0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9

    Funds leaving exchange, possible accumulation or long-term hold. $174.1K ONDO moved from Kraken: Hot Wallet 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