Blockchain Transaction Monitoring

Whale Transaction 0xc78953cff519c6f1ca5a802234f166ba04e8ac9fa972b11a2f44f54ec0d5e887

$594.5K ONDO rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $594.5K
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
    $594.5K

    Capital shifting between wallets, neutral flow change. $594.5K ONDO moved from Upbit: Cold Wallet to Upbit: 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.

    Rotation Low priority Explorer