Funds leaving exchange, possible accumulation or long-term hold. $1.4M ONDO moved from Coinbase 10 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.
Blockchain Transaction Monitoring
Whale Transaction 0x604b783a515385f8a905fbf008bca22c6d0603c086a4c05cedef0a116ea775ad
$1.4M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.
Transfers in transaction
Whale Transfer cards
Each card is one transfer event tied to this tx hash, including signal and entity context.
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$1.4MCoinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43->Unknown wallet 0xf02bb1617b3252ff5cec9a9d1f7bd1a12977833b
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$601.2KCoinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43->Unknown wallet 0xdc5d64fa23abf5cbfbbb3952a2c3fd02e445c97a
Funds leaving exchange, possible accumulation or long-term hold. $601.2K ONDO moved from Coinbase 10 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.