Blockchain Transaction Monitoring

Whale Transaction 0xb288bf78943e034450b24957cf6eec65fd0592de165b702e60e7eb02353076f6

$202.8K ONDO exchange inflow from Unknown wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $202.8K
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
    $202.8K

    Funds sent to exchange, higher sell or hedge risk. $202.8K ONDO moved to Revolut 3 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