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Blockchain Transaction Monitoring

Whale Transaction 0xb590be4d68f712284fd75fbfe0d98a8748b85bc20171f663442a013fce2fb920

$197.2K ONDO rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $197.2K
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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
    $197.2K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ➔
    Upbit: Hot Wallet 0xde555f6a3c805d39531b451ebae97769bc8998ce

    Capital shifting between wallets, neutral flow change. $197.2K ONDO moved from Upbit Deposit 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