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Blockchain Transaction Monitoring

Whale Transaction 0xbce82a564019bef7a97b340cb61088decac21ac30c9180a9c019de7eb1aafc67

$167.8K ONDO distribution from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.8K
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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
    $167.8K
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Assets split across wallets, possible sell pressure ahead. $167.8K ONDO moved from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer