Blockchain Transaction Monitoring

Whale Transaction 0xfcdff66afd26d6e8b5137bcc3dbf80ae9b8c08396c6e66116125b5e44fdfac15

$260.6K LDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $604.3K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $260.6K

    Funds leaving exchange, possible accumulation or long-term hold. $260.6K LDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LDO 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. ONDO ETH
    $209.5K

    Funds leaving exchange, possible accumulation or long-term hold. $209.5K 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
  3. FET ETH
    $134.2K

    Funds leaving exchange, possible accumulation or long-term hold. $134.2K 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