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Blockchain Transaction Monitoring

Whale Transaction 0xdb1e361623f363e3bed89cf32fa3fe1d36070c1c368277eeb7081d8919e6ad63

$368.6K ONDO cold storage from Bitvavo: Hot Wallet to Bitvavo: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $368.6K
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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
    $368.6K
    Bitvavo: Hot Wallet 0x4fca851027b52ddcc7bbfad327a31287a00026e7
    ➔
    Bitvavo: Cold Wallet 0x86c011cea563e42ab7f08b7a2c1d050f704f80bf

    Moved to cold wallet, long-term holding signal. $368.6K ONDO moved from Bitvavo: Hot Wallet to Bitvavo: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer