Blockchain Transaction Monitoring

Whale Transaction 0xfe446cbbdd90560fd09fa8adf5fc4adb59222b305da275f7ffcd0aa7363860c9

$138.6K ONDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.6K
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
    $138.6K

    Funds leaving exchange, possible accumulation or long-term hold. $138.6K 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