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Blockchain Transaction Monitoring

Whale Transaction 0x738c3fac616ef6107b37ee77a34fd0fa531ee1386108d3f39fe085e4b657f398

$395K ONDO cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $395K
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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
    $395K
    Upbit: Hot Wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5
    ➔
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Moved to cold wallet, long-term holding signal. $395K ONDO moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer