Get started
Blockchain Transaction Monitoring

Whale Transaction 0x70d3c19d13db22fd5b030e20a0ae87e37c45e8602db312444c38f1785b118fe8

$366.9K ONDO rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $366.9K
Open in Explorer Track Whale Transactions
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
    $366.9K
    Upbit: Hot Wallet
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $366.9K ONDO moved from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer