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Blockchain Transaction Monitoring

Whale Transaction 0xe95532f9a9063b5c44c0e15251e665386fd6089cf43d10ecd9adce3c215986b9

$147.8K ONDO rotation from Bitget: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $147.8K
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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
    $147.8K
    Bitget: Hot Wallet 0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
    ➔
    Bybit Deposit 0xb09d3a8d6dff2cbebcab1ece3cdc403d3a2a4d49

    Capital shifting between wallets, neutral flow change. $147.8K ONDO moved from Bitget: Hot Wallet to Bybit Deposit 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