Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x6b5eef7780c0cb0daa27377e0c193a843ad08b4fb88627e0cf68843f5155ca4e

$154.7K ONDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $154.7K
Open in Explorer Track Whale Transactions
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
    $154.7K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58

    Funds leaving exchange, possible accumulation or long-term hold. $154.7K ONDO moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer