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Blockchain Transaction Monitoring

Whale Transaction 0xa83d3361edda3c7940a52c22ee2cdf0a8baa6dbc45a1737b52624d52e2003535

$834.5K ONDO rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $834.5K
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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
    $834.5K
    Bithumb Deposit 0x0084dfd7202e5f5c0c8be83503a492837ca3e95e
    ➔
    Bithumb: Hot Wallet 0xe57e42ee9265d0387a29e8d80c1fc59e401be175

    Capital shifting between wallets, neutral flow change. $834.5K 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