Blockchain Transaction Monitoring

Whale Transaction 0x1a5d2457a257ce33ea7c8710823bb0f1d5a24664a055e9333020045e3937132b

$323.9K ONDO exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $323.9K
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
    $323.9K

    Funds leaving exchange, possible accumulation or long-term hold. $323.9K ONDO moved from Upbit: Hot Wallet 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