Blockchain Transaction Monitoring

Whale Transaction 0xfffac544510ec1603ea2a7c0d7a4f4e1e0f9e362a4b9de892345f6b95df900ba

$182.1K ONDO exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $182.1K
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
    $182.1K

    Funds leaving exchange, possible accumulation or long-term hold. $182.1K ONDO moved from Wintermute: Kraken Deposit 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