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Blockchain Transaction Monitoring

Whale Transaction 0x863ffedee7ac326c9bc6bd0bdba631816872bdbdd93d59daab821ea1d94898b0

$193.8K ONDO rotation from Bitstamp 2 to Bitstamp 61 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $193.8K
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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
    $193.8K
    Bitstamp 2 0x1522900b6dafac587d499a862861c0869be6e428
    ➔
    Bitstamp 61 0x7f604d597c15b2e2f60dc645844f68b1d781b752

    Capital shifting between wallets, neutral flow change. $193.8K ONDO moved from Bitstamp 2 to Bitstamp 61 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