Blockchain Transaction Monitoring

Whale Transaction 0xdd1fc612a555af3bfd50e603a66b41578807010a5f19a369ee1b1c8c1e864d8b

$857.7K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $857.7K
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
    $857.7K

    Funds leaving exchange, possible accumulation or long-term hold. $857.7K 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