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Blockchain Transaction Monitoring

Whale Transaction 0xc10309b6c0732e08174423684155aabcd046c077dca76cd91f712e68eb68c2a4

$759K ONDO rotation from MEXC: Hot Wallet to MEXC: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $759K
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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
    $759K
    MEXC: Hot Wallet 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
    ➔
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e

    Capital shifting between wallets, neutral flow change. $759K ONDO moved from MEXC: Hot Wallet to MEXC: 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