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Blockchain Transaction Monitoring

Whale Transaction 0x695d73cebc1e82918373c4b2483ee57b61d515c35ea58e33108756f73a5ab8b2

$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 0xde555f6a3c805d39531b451ebae97769bc8998ce

    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