Funds leaving exchange, possible accumulation or long-term hold. $683.2K 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.
Blockchain Transaction Monitoring
Whale Transaction 0xdfc52745dbff3ec373527398ef3d0567c0126b91652480261d33e575d41a0cbe
$683.2K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.
Transfers in transaction
Whale Transfer cards
Each card is one transfer event tied to this tx hash, including signal and entity context.
-
$683.2KCoinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43->Unknown wallet 0xdc5d64fa23abf5cbfbbb3952a2c3fd02e445c97a
-
$769.3KCoinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43->Unknown wallet 0xe002402ccf13371b6f6cb1eb4b78686030de62b1
Funds leaving exchange, possible accumulation or long-term hold. $769.3K 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.