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Blockchain Transaction Monitoring

Whale Transaction 0x8a2228a27ca22f24a3de5d76fc04a6a7020fb40707b6ffcb36e0d88d548f7646

$170.9K ONDO rotation from Uniswap: UniversalRouter to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $316K
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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
    $170.9K
    Uniswap: UniversalRouter 0x4c82d1fbfe28c977cbb58d8c7ff8fcf9f70a2cca
    ➔
    Unknown wallet 0x96a86c7fdffd70c1bd90d474c3ff1b87cc9456aa

    Capital shifting between wallets, neutral flow change. $170.9K ONDO moved from Uniswap: UniversalRouter to an unlabeled destination 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
    $145.1K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Uniswap: UniversalRouter 0x4c82d1fbfe28c977cbb58d8c7ff8fcf9f70a2cca

    Capital shifting between wallets, neutral flow change. $145.1K ONDO moved from Uniswap: PoolManager to Uniswap: UniversalRouter 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