Blockchain Transaction Monitoring

Whale Transaction 0x38cd31619021315cccae081f1d610abe48ae0ea613f4e359cf58fe4d8783ab0b

$7.8M ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 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
    $7.8M

    Funds leaving exchange, possible accumulation or long-term hold. $7.8M 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