Get started
Blockchain Transaction Monitoring

Whale Transaction 0x901e0fe0f1af5fd4d4e5b4c6a1cc81f04db26f799ace59ce0383c24b63914f78

$140.8K ONDO cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.8K
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
    $140.8K
    Upbit: Hot Wallet 0xde555f6a3c805d39531b451ebae97769bc8998ce
    ➔
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Moved to cold wallet, long-term holding signal. $140.8K 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