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Blockchain Transaction Monitoring

Whale Transaction 0x97646aa9f77d89dee92ec9783bab3b36b8f5fac82ccd0078e5fac68035b2e188

$2.3M ONDO rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.3M
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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
    $2.3M
    Bithumb Deposit 0x7e6af92df2aecd6113325c0b58f821ab1dce37f6
    ➔
    Bithumb: Hot Wallet 0xe57e42ee9265d0387a29e8d80c1fc59e401be175

    Capital shifting between wallets, neutral flow change. $2.3M ONDO moved from Bithumb Deposit to Bithumb: 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