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
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

    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