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Blockchain Transaction Monitoring

Whale Transaction 0xe8c70924e76ed7a724b36e52b4cfcb2a6df1ecb8b58faf045a5c46a8d12d4120

$3.3M ONDO rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.3M
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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
    $3.3M
    Bithumb Deposit 0x7e6af92df2aecd6113325c0b58f821ab1dce37f6
    ➔
    Bithumb: Hot Wallet 0xa63eace47618b9677261b09b32e3ca2b5c0a0182

    Capital shifting between wallets, neutral flow change. $3.3M ONDO moved from Bithumb Deposit 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