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Blockchain Transaction Monitoring

Whale Transaction 0xba3a289e7df621da92dec1bb4bad5e2dfc7e41a645114e4b197d9cd3356eca1c

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

  • Chain: Ethereum
  • 1 transfers
  • $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
    $1M
    Unknown wallet 0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192
    ➔
    Coinbase Deposit 0xdf68c754e91c4a15599fcd7fa88de9a335e414a2

    Funds sent to exchange, higher sell or hedge risk. $1M ONDO moved to Coinbase Deposit from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer