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Blockchain Transaction Monitoring

Whale Transaction 0x39d6ac6d7966d3003695dcfb693dc6a7f1301519193f397791485e87306169c1

$143.9K ONDO exchange inflow from Unknown wallet to KuCoin: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $143.9K
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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
    $143.9K
    Unknown wallet 0x350694419d7e039a3e08857e10190e08489270a0
    ➔
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51

    Funds sent to exchange, higher sell or hedge risk. $143.9K ONDO moved to KuCoin: 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