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Blockchain Transaction Monitoring

Whale Transaction 0x04c367cc49cd65b9302e1e738da24e94a83038994268066defc2722004aaf8dd

$2M ONDO cold storage from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 5 transfers
  • $8.5M
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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
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0x8f28f808dc31b2d90cf7e064bbbe0f0d5e68d5f7

    Moved to cold wallet, long-term holding signal. $2M ONDO moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. ONDO ETH
    $1.6M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0xbed0ea3dbbf6a01c5b4470d0f052eb7c7d54141d

    Moved to cold wallet, long-term holding signal. $1.6M ONDO moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  3. ONDO ETH
    $1.9M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Deposit 0xad8571380fc1eabf55b0661faefe46c623dc5993

    Capital shifting between wallets, neutral flow change. $1.9M ONDO moved from Coinbase: Hot Wallet to Coinbase: Coinbase Deposit 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
  4. ONDO ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Deposit 0xdb74cda8e6beac58ffb0db514cf26b528775a8f7

    Capital shifting between wallets, neutral flow change. $2M ONDO moved from Coinbase: Hot Wallet to Coinbase: Coinbase Deposit 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
  5. ONDO ETH
    $1.1M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Prime Custody 0xc6b954dd35cfe19864427a618fa465a347f8efbe

    Moved to cold wallet, long-term holding signal. $1.1M ONDO moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer