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Blockchain Transaction Monitoring

Whale Transaction 0x12fc3aa394956d797e93917ae82940c41f92d9cc850ab7321d3b75b1203a23fb

$150.6K ONDO rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.6K
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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
    $150.6K
    Unknown wallet 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76
    ->
    Unknown wallet 0xde555f6a3c805d39531b451ebae97769bc8998ce

    Capital shifting between wallets, neutral flow change. $150.6K ONDO moved between unlabeled wallets 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