Blockchain Transaction Monitoring

Whale Transaction 0xfb1946d914697c81d2cfc4e64c06a807c51493e3ab9c8a1e4926d393ee9c377d

$74.1K ONDO exchange outflow from KuCoin: ERC-20 Batch Transfer to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $74.1K
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
    $74.1K

    Funds leaving exchange, possible accumulation or long-term hold. $74.1K ONDO moved from KuCoin: ERC-20 Batch Transfer 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