Blockchain Transaction Monitoring

Whale Transaction 0xfbbf3d6aea13ab31cb8fb57b28b77bdf3e2178f71950476f647ab5a9c5669646

$396.4K ONDO rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $396.4K
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
    $396.4K

    Capital shifting between wallets, neutral flow change. $396.4K 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