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Blockchain Transaction Monitoring

Whale Transaction 0xe9f28df75262146a5123c0b2794d75d25eb5a18804281320150a66b903f6cee9

$494.1K ONDO cold storage from Unknown wallet to CoinDCX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $494.1K
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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
    $494.1K
    Unknown wallet
    ➔
    CoinDCX: Cold Wallet

    Moved to cold wallet, long-term holding signal. $494.1K ONDO moved to CoinDCX: Cold Wallet from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer