OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7cf28c2f19070ab3d2b27dd6aea04b4f00b27d140cd4ac71ff7a211f4e53aa10

$166.2K ONDO exchange inflow from Unknown wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $166.2K
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
    $166.2K
    Unknown wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58
    ->
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    Funds sent to exchange, higher sell or hedge risk. $166.2K 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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer