Blockchain Transaction Monitoring

Whale Transaction 0x1bf610f78e95278d97d969e750cbbad07bc4fac18c52fc7333eb70e4beb215df

$935K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $2.5M
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
    $935K

    Funds leaving exchange, possible accumulation or long-term hold. $935K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. ONDO ETH
    $731.3K

    Funds leaving exchange, possible accumulation or long-term hold. $731.3K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. ONDO ETH
    $808.2K

    Funds leaving exchange, possible accumulation or long-term hold. $808.2K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer