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Blockchain Transaction Monitoring

Whale Transaction 0x2d7e0690f82575faa687122c7882007e41e3cf4ad1208428cb0277efcfe554f5

$4.7M ONDO rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.7M
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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
    $4.7M
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537
    ➔
    Upbit: Hot Wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5

    Capital shifting between wallets, neutral flow change. $4.7M ONDO moved from Upbit: Cold 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