Blockchain Transaction Monitoring

Whale Transaction 0x09cd4a96daaf186c7a3dd0fb787c9a64a6914d116e82ab54de4918add0ef4e7e

$237.9K ONDO exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $237.9K
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
    $237.9K

    Funds leaving exchange, possible accumulation or long-term hold. $237.9K ONDO moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer