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Blockchain Transaction Monitoring

Whale Transaction 0xb30ce09f38ae5459f1beffbed775b6141b9b9d8489bfd97d6bb50d2a81c4bf79

$1.3M ONDO cold storage from Bitstamp: Hot Wallet to Bitstamp: WalletSimple (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Bitstamp: WalletSimple (BitGo) 0x4a2d57d669f2194fa7b5df619cba9f33ccea26bd

    Moved to cold wallet, long-term holding signal. $1.3M ONDO moved from Bitstamp: Hot Wallet to Bitstamp: WalletSimple (BitGo) on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer