Blockchain Transaction Monitoring

Whale Transaction 0x2348bc649ad0a4aa143723abfac147304793fdd09e7be6a9b37d5f8238332584

$109.3K ONDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $109.3K
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
    $109.3K

    Funds leaving exchange, possible accumulation or long-term hold. $109.3K ONDO moved from Binance 16 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