Blockchain Transaction Monitoring

Whale Transaction 0xc3f9136b7ec11a7ee03220a449269a47f97a41549409e6dda47f23040be3bbec

$127.7K ONDO rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $127.7K
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
    $127.7K

    Capital shifting between wallets, neutral flow change. $127.7K 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