Blockchain Transaction Monitoring

Whale Transaction 0xee1e604e0c94265ee20083a8f7e5eaa3861ba5e9e79c111f29448bc10ca67aed

$140.5K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.5K
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
    $140.5K

    Funds leaving exchange, possible accumulation or long-term hold. $140.5K 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