Blockchain Transaction Monitoring

Whale Transaction 0xeb55e21e3c50ac172e813184942a57dbe592c43825f7b1dc80817bdd2da0512c

$128.8K ONDO exchange inflow from Unknown wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.8K
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
    $128.8K

    Funds sent to exchange, higher sell or hedge risk. $128.8K ONDO moved to Upbit: Hot 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