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Blockchain Transaction Monitoring

Whale Transaction 0xcee107daeb786939b9bbe97d7a3408e2f0f257d8ca96a1fa4e243dadfc62c598

$291.4K ONDO rotation from Unknown wallet to ChangeNOW Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $291.4K
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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
    $291.4K
    Unknown wallet 0x44c3a96181af9e295ce8e188fa8fcdd72d1eb668
    ➔
    ChangeNOW Deposit 0xd1d2dedde81e085d94b5833a1926418b805e5a1a

    Capital shifting between wallets, neutral flow change. $291.4K ONDO moved to ChangeNOW Deposit from an unlabeled source 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