Blockchain Transaction Monitoring

Whale Transaction 0x258ad7b4c44f517e23f09855516c3d2a19d2a4eac336718d3769ff496a69b0ff

$175.8K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $175.8K
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
    $175.8K

    Funds sent to exchange, higher sell or hedge risk. $175.8K ONDO moved to Upbit: Cold 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