Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xca8863137bde4229991ca0788ef0c8cd2e3687a6dc728e2e247822d60e36f3e1

$128.6K ONDO exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.6K
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
    $128.6K
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b
    ->
    Unknown wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5

    Funds leaving exchange, possible accumulation or long-term hold. $128.6K 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