Blockchain Transaction Monitoring

Whale Transaction 0xe79055074a0d6f4f61d4bb014ad2f2843235cfd3462873112fcd0f2150f0d166

$112.4K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $112.4K
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
    $112.4K

    Funds sent to exchange, higher sell or hedge risk. $112.4K ONDO moved to Upbit: Cold Wallet 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