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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
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Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDO ETH
    $228.6K
    Unknown wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5
    ->
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b

    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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer