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Blockchain Transaction Monitoring

Whale Transaction 0x9d8e27812564bcb2d4a00b57977576f3b39fa84e4473a10c419c81e79e6e9aa2

$188.4K ONDO exchange inflow from Unknown wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $188.4K
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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
    $188.4K
    Unknown wallet 0x78a767cb061d2742db1b4211cfc174023c6f2caf
    ➔
    Kraken Deposit 0x009688fce298b203abba62e6c35b2dda6823bd44

    Funds sent to exchange, higher sell or hedge risk. $188.4K ONDO moved to Kraken Deposit 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