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Blockchain Transaction Monitoring

Whale Transaction 0xbac2003a940a65a6b7cb4b36062e0124788c0bd19e6baff8a6a20fd395a193dc

$738.2K ONDO rotation from Coinbase: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $738.2K
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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
    $738.2K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Bybit Deposit 0x1491546bac8be23060a395e0c246d013521997e6

    Capital shifting between wallets, neutral flow change. $738.2K ONDO moved from Coinbase: Hot Wallet to Bybit Deposit 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