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Blockchain Transaction Monitoring

Whale Transaction 0x6e38d6259487c7796b52484a8a9e1c8a087bf77fbc8deb48ac6007478a31313a

$171.9K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $171.9K
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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
    $171.9K
    Unknown wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58
    ->
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Funds sent to exchange, higher sell or hedge risk. $171.9K ONDO moved to Upbit: Cold 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