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Blockchain Transaction Monitoring

Whale Transaction 0x7476ba21efac6a215df93840599bd6d2b950c8d5c8d2ffbe81a8662998669d50

$238.5K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $238.5K
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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
    $238.5K
    Unknown wallet
    ->
    Upbit: Cold Wallet

    Funds sent to exchange, higher sell or hedge risk. $238.5K 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