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Blockchain Transaction Monitoring

Whale Transaction 0xaaf1d225ceb353112d66cadcdc5cb0c2d44ca3b4495bd3f8409d0b29578de093

$947.3K ONDO rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $947.3K
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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
    $947.3K
    Upbit: Hot Wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5
    ➔
    Upbit: Hot Wallet 0xb9fe7381355336bb304c6d9671541fae72ecf9c6

    Capital shifting between wallets, neutral flow change. $947.3K ONDO moved from Upbit: Hot Wallet to Upbit: 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