Blockchain Transaction Monitoring

Whale Transaction 0xc9faf162d8a4d3d57195ee8e4c8b2b4b2d241bcc50d3ec83406c2bdb9309837c

$1.7M ONDO exchange inflow from Unknown wallet to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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
    $1.7M

    Funds sent to exchange, higher sell or hedge risk. $1.7M ONDO moved to Coinbase: Hot Wallet from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer