Blockchain Transaction Monitoring

Whale Transaction 0xd581282c0afd1c8b31b160e962f2c2b6c45877563ee766cbf0883d234f4e113f

$369.2K ONDO exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $369.2K
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
    $369.2K

    Funds sent to exchange, higher sell or hedge risk. $369.2K ONDO moved to Gate.io 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