Blockchain Transaction Monitoring

Whale Transaction 0x7cf289df7b8d06ddf48429a2632c747531569493e37e2a32a729eec51a1851e5

$190.8K ONDO rotation from Coinbase: Hot Wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $381.7K
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
    $190.8K

    Capital shifting between wallets, neutral flow change. $190.8K ONDO moved from Coinbase: Hot Wallet to OKX Deposit 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
  2. ONDO ETH
    $190.8K

    Capital shifting between wallets, neutral flow change. $190.8K ONDO moved from Coinbase: Hot Wallet to Gate Deposit 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