Blockchain Transaction Monitoring

Whale Transaction 0x072c996b60b5c354083c78922741c699d3be221fd4eb4a5e6bbe753680bb2cd1

$293.4K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $293.4K
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
    $293.4K

    Funds leaving exchange, possible accumulation or long-term hold. $293.4K 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