Blockchain Transaction Monitoring

Whale Transaction 0x2a89ef5c32082a1a3ffc595ccfd5eba0337dcf530f6219c4b1cc66970e58792c

$316.9K ONDO exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $316.9K
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
    $316.9K

    Funds leaving exchange, possible accumulation or long-term hold. $316.9K 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