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Blockchain Transaction Monitoring

Whale Transaction 0xff7ab89823c10b83f6e7b45439f0f6aa94def862a9f52dfdfa06647c6a5a40cf

$155K ONDO exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $155K
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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
    $155K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0xbaca00210416447181443741dde9caf92319466c

    Funds leaving exchange, possible accumulation or long-term hold. $155K ONDO moved from Revolut 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