Blockchain Transaction Monitoring

Whale Transaction 0x0dbe1a4a14043eaa88ec41bcf08e8b932f6efde43808353d611da475fc706cb8

$871.7K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $101.7M
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
    $871.7K

    Funds leaving exchange, possible accumulation or long-term hold. $871.7K 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
  2. ONDO ETH
    $189.5K

    Funds leaving exchange, possible accumulation or long-term hold. $189.5K 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. ONDO ETH
    $675.9K

    Funds leaving exchange, possible accumulation or long-term hold. $675.9K 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
  4. USDC ETH
    $100M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $100M USDC moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer