Blockchain Transaction Monitoring

Whale Transaction 0x2fb67806fc1a48b79d165df2a3f20df2602c596fafac929301ee1a4b9e3c0fca

$225.2K ONDO cold storage from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.3M
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
    $225.2K

    Moved to cold wallet, long-term holding signal. $225.2K ONDO moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. ONDO ETH
    $1.1M

    Capital shifting between wallets, neutral flow change. $1.1M ONDO moved from Coinbase: Hot Wallet to Coinbase: Coinbase Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer