Blockchain Transaction Monitoring

Whale Transaction 0x2e29c4a98f3dce656bd6404a4e3d1efe6476eda5e86e6d8820690263d099a65f

$366.5K ONDO rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$366.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDOETH
    $366.5K

    Capital shifting between wallets, neutral flow change. $366.5K ONDO moved from OKX: Cold Wallet to OKX: Hot Wallet 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.

    RotationLow priority Explorer