Blockchain Transaction Monitoring

Whale Transaction 0xa0b5e0aa6d53491d823ee1f14f6d02bb68ec13a336046d5fb2883aff259e0c99

$795.8K ONDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $839.7K
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
    $795.8K

    Funds leaving exchange, possible accumulation or long-term hold. $795.8K 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. SYRUP ETH
    $43.9K

    Funds leaving exchange, possible accumulation or long-term hold. $43.9K SYRUP moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated SYRUP 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