Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd4733b172ad7ac56be3875bc171a1dfbddc413903a2648d8f837411ba01ba3cd

$226.9K ONDO exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $640K
Open in Explorer Track Whale Transactions
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
    $226.9K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xb3ba3c8385d49d076ba817ee6da096ebc5021ea1

    Funds leaving exchange, possible accumulation or long-term hold. $226.9K ONDO moved from Coinbase: Hot Wallet 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
  2. FET ETH
    $176.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x43736daada499dcd8db61a8c30491ad4493489ec

    Funds leaving exchange, possible accumulation or long-term hold. $176.6K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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
  3. WLD ETH
    $236.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xc4d8a2aaa4cd0612f3f1870abf1486a59757dbc9

    Funds leaving exchange, possible accumulation or long-term hold. $236.5K WLD moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLD 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