Blockchain Transaction Monitoring

Whale Transaction 0x28e6e57f6d1f566636b5ffe6cc1882ec428cd9347017e0c0a8867b6f4480e834

$3.4M ONDO exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.4M
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
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M 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