Blockchain Transaction Monitoring

Whale Transaction 0xb827570107b3d3a2c00a63ce8f42ebdcef16820ef3b481d9f7ef5dfa40a4f68b

$650.5K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $650.5K
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
    $650.5K

    Funds sent to exchange, higher sell or hedge risk. $650.5K ONDO moved to Upbit: Cold Wallet 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