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Blockchain Transaction Monitoring

Whale Transaction 0xa93a512e5632022a098015f5f476c8b927c113ca31d31b204688a5b49421154a

$185.3K ONDO rotation from Coinbase: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $741.3K
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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
    $185.3K
    Coinbase: Hot Wallet
    ➔
    Bybit Deposit

    Capital shifting between wallets, neutral flow change. $185.3K ONDO moved from Coinbase: Hot Wallet to Bybit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. ONDO ETH
    $185.3K
    Coinbase: Hot Wallet
    ➔
    OKX Deposit

    Capital shifting between wallets, neutral flow change. $185.3K ONDO moved from Coinbase: Hot Wallet to OKX Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  3. ONDO ETH
    $370.7K
    Coinbase: Hot Wallet
    ➔
    Binance Deposit

    Capital shifting between wallets, neutral flow change. $370.7K ONDO moved from Coinbase: Hot Wallet to Binance Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer