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Blockchain Transaction Monitoring

Whale Transaction 0x7493cb2d1ffafa5ffed9bc31269cf5508a96f9ece4e045824c953df1053e42f0

$2M ONDO exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    Coinbase Prime 1 0xcd531ae9efcce479654c4926dec5f6209531ca7b
    ->
    Unknown wallet 0x6ca447e10025b0c1998ad854241cfec920f45c2a

    Funds leaving exchange, possible accumulation or long-term hold. $2M ONDO moved from Coinbase Prime 1 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