Blockchain Transaction Monitoring

Whale Transaction 0x401284e654b4ed72852a5dfe3001b666f6287b205c3e6ec393c8396ec8e357ae

$228.8K ONDO exchange inflow from Unknown wallet to Revolut 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $228.8K
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
    $228.8K

    Funds sent to exchange, higher sell or hedge risk. $228.8K ONDO moved to Revolut 3 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