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Blockchain Transaction Monitoring

Whale Transaction 0xddae6b00a24994968591181ed3ea79dd7ece4b8990bcf0ac18b02134d8e794a5

$740.5K ONDO rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $740.5K
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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
    $740.5K
    Bithumb: Hot Wallet 0xa63eace47618b9677261b09b32e3ca2b5c0a0182
    ➔
    Bithumb: Hot Wallet 0xe57e42ee9265d0387a29e8d80c1fc59e401be175

    Capital shifting between wallets, neutral flow change. $740.5K ONDO moved from Bithumb: Hot Wallet to Bithumb: 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