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Blockchain Transaction Monitoring

Whale Transaction 0xef17d76cf95ee3bd3798e1611866bc77743f816878964b375915afdfdb83aa0b

$368.9K ONDO rotation from Coinbase: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $922.2K
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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
    $368.9K
    Coinbase: Hot Wallet
    ➔
    Gate Deposit

    Capital shifting between wallets, neutral flow change. $368.9K ONDO moved from Coinbase: Hot Wallet to Gate Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. ONDO ETH
    $553.3K
    Coinbase: Hot Wallet
    ➔
    OKX Deposit

    Capital shifting between wallets, neutral flow change. $553.3K ONDO moved from Coinbase: Hot Wallet to OKX Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer