OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x039d6cc01842ba399079d8aa78ac5e3d91ff62f45acb7ef55798d1f98ae3d54b

$221.5K ONDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $221.5K
Open in Explorer Track Whale Transactions
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
    $221.5K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xde555f6a3c805d39531b451ebae97769bc8998ce

    Funds leaving exchange, possible accumulation or long-term hold. $221.5K ONDO moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer