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Blockchain Transaction Monitoring

Whale Transaction 0x5c63a51a7be792d757962310bafa15fe062ea4cec677f032374a7449152b38f1

$150K ONDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150K
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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
    $150K
    Bybit Deposit 0xb09d3a8d6dff2cbebcab1ece3cdc403d3a2a4d49
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Capital shifting between wallets, neutral flow change. $150K 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