OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xfe3529afb03ff9f764a4c8fab0ce8bece126afca12bbafb2f6c44335fc50cd92

$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
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
    $238.5K
    Unknown wallet 0xde555f6a3c805d39531b451ebae97769bc8998ce
    ->
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537

    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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer