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Blockchain Transaction Monitoring

Whale Transaction 0xc899b2e4e81c510fee284b9a50cdba5d8b585a4d88f4c8e78cce96d51d650b0d

$151.4K ONDO exchange inflow from Unknown wallet to Bitget 6 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $151.4K
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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
    $151.4K
    Unknown wallet 0x5cba12988aa209f4748fdb86aedb7217f3e0c900
    ->
    Bitget 6 0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

    Funds sent to exchange, higher sell or hedge risk. $151.4K ONDO moved to Bitget 6 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