Get started
Blockchain Transaction Monitoring

Whale Transaction 0xee00d9b8ff1fe282fa4ab54179b7310c0a2033e0cc6fe7bacaaf3f9e68bf786c

$663.4K ONDO rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $663.4K
Open in Explorer Track Whale Transactions
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
    $663.4K
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537
    ➔
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b

    Capital shifting between wallets, neutral flow change. $663.4K ONDO moved from Upbit: Cold Wallet to Upbit: 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