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Blockchain Transaction Monitoring

Whale Transaction 0xca5fc793b272984d6317d37766ab4636fe3a2d4a17404000bd5d3615362b9830

$238.5K ONDO exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $238.5K
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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
    $238.5K
    Coinbase Prime Custody 0xbf68b40cafdc6d6643e434ae1abc73fee6a765fc
    ➔
    Unknown wallet 0x7c876bdaa5c038e19f633714f622f6def949b102

    Funds leaving exchange, possible accumulation or long-term hold. $238.5K ONDO moved from Coinbase Prime Custody 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