Blockchain Transaction Monitoring

Whale Transaction 0xb30100cc0782f4cb69640597bace981602119eaaa8c0ba50e16f6bd08730b1b1

$259.3K ONDO exchange inflow from Unknown wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $259.3K
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
    $259.3K

    Funds sent to exchange, higher sell or hedge risk. $259.3K 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