Blockchain Transaction Monitoring

Whale Transaction 0xea312fb68a42601f836f9bcc33faeb02390a957c45dab96603c999d23b651e98

$109K ONDO cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$109K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDOETH
    $109K

    Moved to cold wallet, long-term holding signal. $109K ONDO moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storageMedium priority Explorer