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Blockchain Transaction Monitoring

Whale Transaction 0x84fcbcf7a7750612eadcb88f787c66f0f7c4b69df7f40e997b0d9a4706a82b69

$284.3K ONDO exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $284.3K
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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
    $284.3K
    Coinbase Prime: Hot Wallet 0xcd531ae9efcce479654c4926dec5f6209531ca7b
    ➔
    Unknown wallet 0x9758590fb1ac8db20faa16f9db618b4605f0644b

    Funds leaving exchange, possible accumulation or long-term hold. $284.3K ONDO moved from Coinbase Prime: 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