Blockchain Transaction Monitoring

Whale Transaction 0x82cba3e7f3da712c4f52879dd0b8563f7b088f3dc1b8d36c192a9ca46ac234d2

$217K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $217K
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
    $217K

    Funds leaving exchange, possible accumulation or long-term hold. $217K 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