Blockchain Transaction Monitoring

Whale Transaction 0x6b006bc27c0a13d7aef02a920a9d018fce1b38d1d158e4b24634afb357fa9705

$1.3M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $1.9M
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
    $1.3M

    Funds leaving exchange, possible accumulation or long-term hold. $1.3M 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
  2. ONDO ETH
    $233.1K

    Funds leaving exchange, possible accumulation or long-term hold. $233.1K 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
  3. ONDO ETH
    $303.1K

    Funds leaving exchange, possible accumulation or long-term hold. $303.1K 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