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Blockchain Transaction Monitoring

Whale Transaction 0x9b840a3ea79e213291afe8a9eeb4b658d197708c5905e1faaf75e9d2535071ce

$146.5K ONDO rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146.5K
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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
    $146.5K
    Bithumb: Hot Wallet 0xb1aabcdd2b5c203d03a2e9da51ea8d0ff5a96994
    ➔
    Bithumb: Hot Wallet 0xa63eace47618b9677261b09b32e3ca2b5c0a0182

    Capital shifting between wallets, neutral flow change. $146.5K ONDO moved from Bithumb: Hot Wallet 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