Blockchain Transaction Monitoring

Whale Transaction 0x05c168ee3549baabea24d57ed74d072430c43c15d2d02fd2b44f6cf11c5a9ee7

$1M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $2M
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
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M ONDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. ONDO ETH
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M ONDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer