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Blockchain Transaction Monitoring

Whale Transaction 0x3950d668859e702ee5910ed3d1b4e048f8f8b6a79b63dece94a9695518765864

$573.9K ONDO exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $573.9K
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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
    $573.9K
    Unknown wallet 0xd51077510d57266a709d40fa53a8953d483b65d8
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Funds sent to exchange, higher sell or hedge risk. $573.9K 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