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Blockchain Transaction Monitoring

Whale Transaction 0x058c02b1e93babaf3dd85da031c82fa49d238380f12faf9100ffafe89da494ea

$1M ONDO exchange inflow from Unknown wallet to Bitstamp Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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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
    $1M
    Unknown wallet 0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192
    ➔
    Bitstamp Deposit 0x3d7954643247bf5b5a5ba9233a284bfb2d554732

    Funds sent to exchange, higher sell or hedge risk. $1M ONDO moved to Bitstamp Deposit 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