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Blockchain Transaction Monitoring

Whale Transaction 0x0b8a5e28613f4009cd83b6e3d6e3e95c32803206c05f1effa748999d4e81a7ef

$1.2M ONDO rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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
    $1.2M
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ➔
    Bithumb: Hot Wallet 0xe57e42ee9265d0387a29e8d80c1fc59e401be175

    Capital shifting between wallets, neutral flow change. $1.2M ONDO moved from Bithumb Deposit to Bithumb: 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