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Blockchain Transaction Monitoring

Whale Transaction 0x1e55bb5a1dd194e2d219f4f407812c1a614dda023bf6867310529d679fec8e21

$169.2K ONDO rotation from Coinbase: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $440K
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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
    $169.2K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Bybit Deposit 0x0edae87c15fcbfde1f1900360830a4a4f3c438fa

    Capital shifting between wallets, neutral flow change. $169.2K ONDO moved from Coinbase: Hot Wallet to Bybit Deposit 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
  2. ONDO ETH
    $270.8K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Binance Deposit 0xe67821b76985007b4cf744b0f045c8933b3e91d9

    Capital shifting between wallets, neutral flow change. $270.8K ONDO moved from Coinbase: Hot Wallet to Binance Deposit 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