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Whale Transaction 0x9b788a6c7c6a27e17de5de065b38a3c406c689ee230d16e8c431ba7e05b3316f

$3.3M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $4.1M
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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
    $3.3M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x05587929c92bf5e4d2081da97494a22f8e1b472f

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M 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. FET ETH
    $125.2K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x5b595f024b59b8233b66b482fbcd3822d3735e04

    Funds leaving exchange, possible accumulation or long-term hold. $125.2K FET moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated FET 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
    $580.6K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x2942976be642522aa26f3b10e61e457e096917c1

    Funds leaving exchange, possible accumulation or long-term hold. $580.6K 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