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Blockchain Transaction Monitoring

Whale Transaction 0xc40b3df5877201d2a4a5470e016395fac93260a294a1197e72b4fea12696353f

$1M ONDO exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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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
    $1M
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b
    ->
    Unknown wallet 0xb9fe7381355336bb304c6d9671541fae72ecf9c6

    Funds leaving exchange, possible accumulation or long-term hold. $1M ONDO moved from Upbit: Hot 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