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Blockchain Transaction Monitoring

Whale Transaction 0x91f4d009bda37b6c592eee8a644343b1d4adc57527adf2b98819b9eddd5bcaf0

$132.7K ONDO rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $132.7K
Open in Explorer Track Whale Transactions
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
    $132.7K
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b
    ➔
    Upbit: Hot Wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5

    Capital shifting between wallets, neutral flow change. $132.7K ONDO moved from Upbit: Hot Wallet to Upbit: 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