OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7690d6733924995c1527de752582af75faa060d26ec0ec41bd103f1507588980

$151K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $151K
Open in Explorer Track Whale Transactions
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
    $151K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ->
    Unknown wallet 0xf440139a62b2b939699c5b3e09f88e40464ab9bc

    Funds leaving exchange, possible accumulation or long-term hold. $151K ONDO moved from Bybit: 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