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Blockchain Transaction Monitoring

Whale Transaction 0xcb29f25f95833386629b5afd6d085e48312d56bb56b66d3f6fa7bf8b93df70ec

$252.5K ONDO exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $252.5K
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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
    $252.5K
    Unknown wallet
    ->
    Bybit: Hot Wallet

    Funds sent to exchange, higher sell or hedge risk. $252.5K ONDO moved to Bybit: Hot 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