Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xa1619cde83fcc4a650165a04ca2475477d75311cc8129db463532646ab3b8ea7

$1M ONDO exchange inflow from Unknown wallet to KuCoin: ERC-20 Batch Transfer on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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
    $1M
    Unknown wallet 0xf9ce7198ebfe65ab83f4dcc87e9568d26fced832
    ->
    KuCoin: ERC-20 Batch Transfer 0xd91efec7e42f80156d1d9f660a69847188950747

    Funds sent to exchange, higher sell or hedge risk. $1M ONDO moved to KuCoin: ERC-20 Batch Transfer 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