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Whale Transaction 0x73f4003724739c200aaa67642b74b84db8b025b03233e3892276fe6d8c001e3d

$198K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198K
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Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDO ETH
    $198K
    Unknown wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5
    ->
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Funds sent to exchange, higher sell or hedge risk. $198K 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