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Blockchain Transaction Monitoring

Whale Transaction 0x650c0e6f8e737a4e0a05fc5bc7bda34c806b1a59dad4988ba8c91c0ed7bcf9df

$179.7K ONDO rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $179.7K
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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
    $179.7K
    Kraken Deposit 0x58e1885adc33d07b1afc16f11463163a1a28cced
    ➔
    Kraken: Hot Wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Capital shifting between wallets, neutral flow change. $179.7K ONDO moved from Kraken Deposit to Kraken: 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