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Blockchain Transaction Monitoring

Whale Transaction 0x9eb515204aefbee27802d188eb2a722266fd0fb8988d7f82ba29a6cc2d9a3920

$148K ONDO rotation from KuCoin: Hot Wallet to Binance 40 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148K
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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
    $148K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    Binance 40 0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1

    Capital shifting between wallets, neutral flow change. $148K ONDO moved from KuCoin: Hot Wallet to Binance 40 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