Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf25291002f25461dc5e87e8bc1b636ade60ec4c0d679bac9c172fcb5660be3b7

$334.4K ONDO rotation from Bitcoin Suisse Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $334.4K
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
    $334.4K
    Bitcoin Suisse Deposit 0xe46b34aa5b4c60eb87e0172f4561c307e320b988
    ➔
    Unknown wallet 0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9

    Capital shifting between wallets, neutral flow change. $334.4K ONDO moved from Bitcoin Suisse Deposit to an unlabeled destination 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