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Blockchain Transaction Monitoring

Whale Transaction 0xe8cc5d80ee49573b492937a5d50eb7f8534f0c8234b1cc55bf25df18481947f6

$250.4K ONDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $250.4K
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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
    $250.4K
    Bybit Deposit 0x0edae87c15fcbfde1f1900360830a4a4f3c438fa
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Capital shifting between wallets, neutral flow change. $250.4K ONDO moved from Bybit Deposit to Bybit: 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