Blockchain Transaction Monitoring

Whale Transaction 0x7f25231a70cbb61766de176e8875170b67b46f9e9e2e1e0233e8713a3b87c32c

$839.5K ONDO rotation from Genesis Trading: OTC Desk to Genesis Trading: OTC Desk 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $839.5K
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
    $839.5K
    Genesis Trading: OTC Desk 0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2
    ->
    Genesis Trading: OTC Desk 2 0x0548f59fee79f8832c299e01dca5c76f034f558e

    Capital shifting between wallets, neutral flow change. $839.5K ONDO moved from Genesis Trading: OTC Desk to Genesis Trading: OTC Desk 2 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