Blockchain Transaction Monitoring

Whale Transaction 0x6aa6de6c64f79e148ab2605571a6263ca688b8e436b76e635102e33fcfae40de

$3.4M LINK exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 8 transfers
  • $23.9M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LINK ETH
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  2. LINK ETH
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  3. LINK ETH
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  4. LINK ETH
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  5. LINK ETH
    $1.7M

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  6. LINK ETH
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  7. LINK ETH
    $3.4M

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  8. ONDO ETH
    $1.9M

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M 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.

    Exchange outflow High priority Explorer