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Blockchain Transaction Monitoring

Whale Transaction 0x0a70ab9c5cce46a69c32690aaa3c9092c697406ff8edd63a13bd9c4093b9d9f7

$366.9K ONDO rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $366.9K
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
    $366.9K
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b
    ➔
    Upbit: Hot Wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58

    Capital shifting between wallets, neutral flow change. $366.9K ONDO moved from Upbit: Hot Wallet to Upbit: 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