Get started
Blockchain Transaction Monitoring

Whale Transaction 0x128441797648609778126351217e709efb0acd466de09c405c9ed0f2222a5f31

$376.6K ONDO accumulation from Bybit: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $376.6K
Open in Explorer Track Whale Transactions
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
    $376.6K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    FalconX Deposit 0x9cacc22db054de0113c65fe2b0745a40436b3c12

    Assets consolidated in wallets, potential long-term accumulation signal. $376.6K ONDO moved from Bybit: Hot Wallet to FalconX Deposit 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.

    Accumulation High priority Explorer