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Blockchain Transaction Monitoring

Whale Transaction 0x86b430c5623c8bd24405b821f8f623cf000bf43029100994975247fed80a5851

$387.7K ONDO cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $387.7K
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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
    $387.7K
    Upbit: Hot Wallet 0xb9fe7381355336bb304c6d9671541fae72ecf9c6
    ➔
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Moved to cold wallet, long-term holding signal. $387.7K 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