Blockchain Transaction Monitoring

Whale Transaction 0x05fb588bea2477c004bb9d0708ace9d6bbcb1038fb740fff8ab5b58f715891b2

$249.2K ONDO exchange inflow from Unknown wallet to KuCoin 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $249.2K
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
    $249.2K

    Funds sent to exchange, higher sell or hedge risk. $249.2K ONDO moved to KuCoin 20 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