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Blockchain Transaction Monitoring

Whale Transaction 0x37117a0b11542f804c36a45705c719717b77a82d530e7e30db52d2b11413ab33

$284.3K ONDO exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $284.3K
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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
    $284.3K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xfc244075a20a3580bf35fea9edb247586bbf1018

    Funds leaving exchange, possible accumulation or long-term hold. $284.3K 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