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Blockchain Transaction Monitoring

Whale Transaction 0xd48de1b3ef2c35b78f649949d7cb076be74a653bbd359d0380d8b6a331e7ead0

$299.1K ONDO accumulation from Coinbase: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $299.1K
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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
    $299.1K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    FalconX Deposit 0xc3160202af27d3f8fe12f34f011a0a7f55c60172

    Assets consolidated in wallets, potential long-term accumulation signal. $299.1K ONDO moved from Coinbase: Hot Wallet to FalconX Deposit 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.

    Accumulation High priority Explorer