Blockchain Transaction Monitoring

Whale Transaction 0xcd48806f714fe5e56d742330c9f947a4538e7bb0bd1cae42a923cc60dabae300

$628.5K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $628.5K
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
    $628.5K

    Funds leaving exchange, possible accumulation or long-term hold. $628.5K ONDO moved from Coinbase 10 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