Blockchain Transaction Monitoring

Whale Transaction 0xac8331d99ee9b5198e53812b22f50716d60c0f0512202cc315cd73037adc3fdd

$279.7K ONDO exchange outflow from Coinbase 10 to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $279.7K
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
    $279.7K

    Funds leaving exchange, possible accumulation or long-term hold. $279.7K ONDO moved from Coinbase 10 to Robinhood: Hot Wallet 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