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Blockchain Transaction Monitoring

Whale Transaction 0x2634af18af92a058511c8d7ea4b625885ce2084640524f9ac094e1c31667c45b

$401.5K ONDO exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $561.5K
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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
    $401.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x4d0bee130777c369243d1a506b3e211b83dad232

    Funds leaving exchange, possible accumulation or long-term hold. $401.5K ONDO moved from Coinbase: Hot Wallet 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. FET ETH
    $160K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xc272578732a4e19001bd725c5b33287437c46117

    Funds leaving exchange, possible accumulation or long-term hold. $160K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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