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Blockchain Transaction Monitoring

Whale Transaction 0x75fa5977136dadecd12d61420871874a2f516bafb8a8de02bd572dbd2db7ebff

$138.6K ONDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.6K
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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
    $138.6K
    Bybit Deposit 0x8a8ea35b5bcb6fe8540272ee754a2fa35031d76d
    ➔
    Bybit: Hot Wallet 0xf440139a62b2b939699c5b3e09f88e40464ab9bc

    Capital shifting between wallets, neutral flow change. $138.6K 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