Blockchain Transaction Monitoring

Whale Transaction 0x1c20d6efd98033012bf56695a4f1116fbad4ad6915dd6d2bc81840c40536c41f

$563.6K ONDO accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $563.6K
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
    $563.6K

    Assets consolidated in wallets, potential long-term accumulation signal. $563.6K ONDO moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer