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Blockchain Transaction Monitoring

Whale Transaction 0xc54acd03e47bbcdafc96c3316150a55837a54583a39f61510c36421b5510d617

$178.4K ONDO rotation from Coinbase: Hot Wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $356.8K
Open in Explorer Track Whale Transactions
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
    $178.4K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    OKX Deposit 0x3a00b114041a3faa77ed54d7115c41d7e7f77a40

    Capital shifting between wallets, neutral flow change. $178.4K ONDO moved from Coinbase: Hot Wallet to OKX 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
  2. ONDO ETH
    $178.4K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Bybit Deposit 0x0edae87c15fcbfde1f1900360830a4a4f3c438fa

    Capital shifting between wallets, neutral flow change. $178.4K 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