Blockchain Transaction Monitoring

Whale Transaction 0xfc1e69b01477df5315ae657908f11ac8723cffef011c3e5382f795e7895685d8

$228.6K ONDO exchange inflow from Unknown wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $228.6K
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
    $228.6K

    Funds sent to exchange, higher sell or hedge risk. $228.6K 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. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer