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Blockchain Transaction Monitoring

Whale Transaction 0x18f1688aeb6220eb47fa5c9d44f8baad7e105c8b419842a9e2b77f7bf1e8a9d5

$152.9K ONDO cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.9K
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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
    $152.9K
    Upbit: Hot Wallet
    ➔
    Upbit: Cold Wallet

    Moved to cold wallet, long-term holding signal. $152.9K ONDO moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer