Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7390b402b5128f75c62e2d0945c77174c36d2fe2c6bb5f1dab0b7e67ce6ca8ee

$530.1K ONDO exchange inflow from Unknown wallet to KuCoin 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $530.1K
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
    $530.1K
    Unknown wallet 0xdd276dc5223d0120f9bf1776f38957cc8da23cb0
    ->
    KuCoin 20 0x58edf78281334335effa23101bbe3371b6a36a51

    Funds sent to exchange, higher sell or hedge risk. $530.1K ONDO moved to KuCoin 20 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