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Blockchain Transaction Monitoring

Whale Transaction 0xa4d36245af27feb3855ecf61416996d3b2529d80c33981d499a1571e6cf96227

$2.5M ONDO rotation from 21Shares (21.co): ONDO ETP to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.5M
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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
    $2.5M
    21Shares (21.co): ONDO ETP 0x1dde6464f317f287231a53f244417e2757211c2f
    ➔
    Unknown wallet 0x512ea452fdea57ac96bae8e8557e0595f4faeca1

    Capital shifting between wallets, neutral flow change. $2.5M ONDO moved from 21Shares (21.co): ONDO ETP to an unlabeled destination 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