Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xba3d1ee109d79c4cad5d6b227a62aa1ce7da098f8f0b9fcdcf7e9a8143f78027

$673.7K ONDO exchange outflow from Upbit: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $673.7K
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
    $673.7K
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537
    ->
    Unknown wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58

    Funds leaving exchange, possible accumulation or long-term hold. $673.7K ONDO moved from Upbit: Cold Wallet to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer