Blockchain Transaction Monitoring

Whale Transaction 0x1172737c0d5bfc7fbf6e0d924807b98600ea7746d90f5ef4360540acf98508ae

$2.5M ONDO rotation from Uniswap V3: Positions NFT to mcaavebank.eth on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $5.1M
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
    $2.5M

    Capital shifting between wallets, neutral flow change. $2.5M ONDO moved from Uniswap V3: Positions NFT to mcaavebank.eth 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
    $2.5M

    Capital shifting between wallets, neutral flow change. $2.5M ONDO moved to Uniswap V3: Positions NFT from an unlabeled source 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