Blockchain Transaction Monitoring

Whale Transaction 0xd0b822f2a0f7e68ffc6692c97a16968c40293f45dd1adf8a93e1d4577a61350d

$183.1K ONDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $183.1K
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
    $183.1K

    Funds leaving exchange, possible accumulation or long-term hold. $183.1K ONDO moved from Gate.io 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