Blockchain Transaction Monitoring

Whale Transaction 0x3b85d9848e3889115793dc90bd89eccf2d6610ff28bf1aa1aea838e345fc4b4e

$200K ONDO exchange inflow from Unknown wallet to Kraken 245 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200K
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
    $200K

    Funds sent to exchange, higher sell or hedge risk. $200K ONDO moved to Kraken 245 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