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Blockchain Transaction Monitoring

Whale Transaction 0x678dd621ddeba800f29734dc13852acc8092b0b9079ef21a34cef9021e1bfc60

$154.9K ONDO rotation from Unknown wallet to ChangeNOW Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $154.9K
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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
    $154.9K
    Unknown wallet 0x44c3a96181af9e295ce8e188fa8fcdd72d1eb668
    ➔
    ChangeNOW Deposit 0x3ffcfea86b3e4db87cfaed56c182fe325394e570

    Capital shifting between wallets, neutral flow change. $154.9K ONDO moved to ChangeNOW Deposit from an unlabeled source 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