Blockchain Transaction Monitoring

Whale Transaction 0x790efa929aedf2c2ca5ea9fb0bd55b922ba90914928cd0b95bd5851980d02592

$154.3K ONDO exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $154.3K
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
    $154.3K

    Funds sent to exchange, higher sell or hedge risk. $154.3K ONDO moved to Gate.io 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