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Blockchain Transaction Monitoring

Whale Transaction 0x2c7a91ba78508794012098f3e3cc27c5c7cdd3e5b25c245dcd46538b325d7c02

$141.4K ONDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $141.4K
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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
    $141.4K
    Bybit Deposit 0x5c2c83a232516b3cbbae7de7f34e52c9091b90bf
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Capital shifting between wallets, neutral flow change. $141.4K ONDO moved from Bybit Deposit to Bybit: 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