OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3ea006873bfc400f41292028d18dd9460f7a86e9af5f4fdfed13ee3331482dde

$204K ONDO exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $204K
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
    $204K
    Unknown wallet 0x7495264a08979ebb8efc365d6ed03ffe489cbbcf
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $204K ONDO moved to Gate.io 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