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Blockchain Transaction Monitoring

Whale Transaction 0x21de39bfa1ee3d4e0224166aca225c1a9d2c7284e5026b1bf37ea02d6ece95a8

$240.6K ONDO rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240.6K
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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
    $240.6K
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b
    ➔
    Upbit: Hot Wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58

    Capital shifting between wallets, neutral flow change. $240.6K 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