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Blockchain Transaction Monitoring

Whale Transaction 0x3875d6aee2bffda1acd52b89403a6cfb0dc26dcd6b76f31b921a939b934ca722

$135.1K ONDO exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $135.1K
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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
    $135.1K
    Coinbase Prime Custody 0xbb5c6f6a441a8b4f7498b08e60eb4546bce80e53
    ➔
    Unknown wallet 0xbe9dd94a74ad025b9a2d494e1de1485bc85557b1

    Funds leaving exchange, possible accumulation or long-term hold. $135.1K ONDO moved from Coinbase Prime Custody 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