Blockchain Transaction Monitoring

Whale Transaction 0x2bfc103389166ab36981f74cb90f77a66876319e94495fba24c01784dbaa7925

$682.2K ONDO exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $682.2K
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
    $682.2K

    Funds sent to exchange, higher sell or hedge risk. $682.2K ONDO moved to Bybit: Hot Wallet 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