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Blockchain Transaction Monitoring

Whale Transaction 0x50b1a9ba20a0484475a0bab779018d1e8ccbabee428c3a94cef3a795addb1873

$547.3K ONDO rotation from Kraken: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $547.3K
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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
    $547.3K
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
    ➔
    Kraken Deposit 0xe19ed11103265687a351662aab588a890ec598b4

    Capital shifting between wallets, neutral flow change. $547.3K ONDO moved from Kraken: Hot Wallet to Kraken 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