Blockchain Transaction Monitoring

Whale Transaction 0x0c7cb93bac0fd111bfe1eddc1ecd895a9baf027db9fb5e974227a7f3ae12f9ee

$175K ONDO exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $175K
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
    $175K

    Funds leaving exchange, possible accumulation or long-term hold. $175K ONDO moved from Coinbase Prime 1 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