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Blockchain Transaction Monitoring

Whale Transaction 0x056649c159b05ed5dfa358bee33bf6273284e0ee936bcbaa337d60e4a3f8c6c8

$150.4K ONDO rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.4K
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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
    $150.4K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ➔
    Bybit: Hot Wallet 0xf440139a62b2b939699c5b3e09f88e40464ab9bc

    Capital shifting between wallets, neutral flow change. $150.4K ONDO moved from Bybit: Hot Wallet to Bybit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer