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Blockchain Transaction Monitoring

Whale Transaction 0x9c3455cfd855164ac5ff518b1d58f7ca972f319a1ac0fc648b68744f32c612f8

$836.8K ONDO rotation from KuCoin Deposit to KuCoin: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $836.8K
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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
    $836.8K
    KuCoin Deposit 0xf9ce7198ebfe65ab83f4dcc87e9568d26fced832
    ➔
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51

    Capital shifting between wallets, neutral flow change. $836.8K ONDO moved from KuCoin Deposit to KuCoin: 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