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Blockchain Transaction Monitoring

Whale Transaction 0x2fc870e0ae568307843bdabf7c7130f8e80596eff8cf563d18e9f4117c789ef9

$370.9K ONDO cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $370.9K
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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
    $370.9K
    Upbit: Hot Wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5
    ➔
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Moved to cold wallet, long-term holding signal. $370.9K 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 implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer