Blockchain Transaction Monitoring

Whale Transaction 0xf9b17af8a74bc3ae84fa69b7e94375e32fd6499bd30ece853d9b528d0046a638

$100.8K ONDO exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.8K
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
    $100.8K

    Funds leaving exchange, possible accumulation or long-term hold. $100.8K ONDO moved from OKX: 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