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Blockchain Transaction Monitoring

Whale Transaction 0x593c6a3559485685a1a65c7c059437eb5e67cd0adee3d3579a6a1148cd26b930

$384.7K ONDO exchange inflow from Unknown wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $384.7K
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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
    $384.7K
    Unknown wallet 0x35cc9b3b67e42ffdb121182e035cc68242737e7e
    ➔
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Funds sent to exchange, higher sell or hedge risk. $384.7K ONDO moved to Kraken: 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