Blockchain Transaction Monitoring

Whale Transaction 0xf54e6f91989f852e64112805bc4d3d192e1da4af9ff23256827418250c0deebb

$327.4K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $404.8K
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
    $327.4K

    Funds leaving exchange, possible accumulation or long-term hold. $327.4K 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
  2. FET ETH
    $77.4K

    Funds leaving exchange, possible accumulation or long-term hold. $77.4K FET moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated FET 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