OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xce8a7b265a83a307d4c0590e77b18a0a613101715288d17901f197271ee329ba

$459.5K ONDO exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $459.5K
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
    $459.5K
    Unknown wallet 0xe67821b76985007b4cf744b0f045c8933b3e91d9
    ->
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $459.5K ONDO moved to Binance 14 from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer