Blockchain Transaction Monitoring

Whale Transaction 0xd5ea2ceb333190e3bdba0e2717b3e33dce66e13a15c3dc17c9053cf64269a6f1

$1.1M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M 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