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Blockchain Transaction Monitoring

Whale Transaction 0xe3d561edd181552c80d3c87c22f16f1e1528c0ed18ac5677e8e0baf0b1b9eb86

$727.6K ONDO rotation from B2C2 Group to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $727.6K
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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
    $727.6K
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ➔
    Unknown wallet 0xa29e963992597b21bcdcaa969d571984869c4ff5

    Capital shifting between wallets, neutral flow change. $727.6K ONDO moved from B2C2 Group to an unlabeled destination 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