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Blockchain Transaction Monitoring

Whale Transaction 0x6baf20c8e7b95494132f600898f63b3bbd621a03f07d51e9ac3e0adaa429d0cf

$336K ONDO exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $336K
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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
    $336K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xfbdfd5a675daf6116a0358ea1d3c4e744c57c2c2

    Funds leaving exchange, possible accumulation or long-term hold. $336K 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