Blockchain Transaction Monitoring

Whale Transaction 0xc3bf40cb28d994789a23db69eb69641a8ca3d842d7efc12f405951e790c2ab67

$287.7K ONDO exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $287.7K
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
    $287.7K

    Funds leaving exchange, possible accumulation or long-term hold. $287.7K 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