Blockchain Transaction Monitoring

Whale Transaction 0x0dd1c15d910bdc0546beb28b1e068eec9bce2ab266f0102521ad59f734e5e261

$1M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 8 transfers
  • $7.8M
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
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M 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. ENA ETH
    $197.8K

    Funds leaving exchange, possible accumulation or long-term hold. $197.8K ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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. ENA ETH
    $197.8K

    Funds leaving exchange, possible accumulation or long-term hold. $197.8K ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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. ENA ETH
    $816.9K

    Funds leaving exchange, possible accumulation or long-term hold. $816.9K ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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
  5. ENA ETH
    $1.8M

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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
  6. ENA ETH
    $1.8M

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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
  7. ENA ETH
    $197.8K

    Funds leaving exchange, possible accumulation or long-term hold. $197.8K ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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
  8. ENA ETH
    $1.8M

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M ENA moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated ENA 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