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Blockchain Transaction Monitoring

Whale Transaction 0x159b0322e7dfbaa9a5b6cdc2b58edf1ddd24bba88c1fc3c826f6bb606b61200d

$216.7K ONDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $216.7K
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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
    $216.7K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ->
    Unknown wallet 0xb9fe7381355336bb304c6d9671541fae72ecf9c6

    Funds leaving exchange, possible accumulation or long-term hold. $216.7K 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