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Whale Transaction 0x0c988f0508e4aad6296a37fa796ae84ea4b0ed6e6f4917ff9c4805ca458d8d57

$167.3K ONDO rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.3K
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
    $167.3K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Upbit: Hot Wallet 0x28def8b89dd22bea9f672f277f6858ea12f5da7b

    Capital shifting between wallets, neutral flow change. $167.3K ONDO moved from Upbit Deposit 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