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Blockchain Transaction Monitoring

Whale Transaction 0xb2611c010449e322630d269ca271ef024999bc08129a3ebb6e4a6e12121c6ace

$215.9K ONDO rotation from Bitvavo: Cold Wallet to Bitvavo: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $215.9K
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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
    $215.9K
    Bitvavo: Cold Wallet 0x4fba6904f3bc4f93fdea48d360208a3143962aa3
    ➔
    Bitvavo: Hot Wallet 0x4fca851027b52ddcc7bbfad327a31287a00026e7

    Capital shifting between wallets, neutral flow change. $215.9K ONDO moved from Bitvavo: Cold Wallet to Bitvavo: 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