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Blockchain Transaction Monitoring

Whale Transaction 0x4f9b97dc720415d15646aa28cff6ae67b0b405ee812c423ddb287d2b27bb5267

$618.3K ONDO rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $618.3K
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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
    $618.3K
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b
    ➔
    Upbit: Hot Wallet 0xb9fe7381355336bb304c6d9671541fae72ecf9c6

    Capital shifting between wallets, neutral flow change. $618.3K 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