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Whale Transaction 0x0d2f83acf7ed4380ad54a481529f8e248fc1a6a2dd190509f7a931a7fe832f28

$226.3K ONDO exchange outflow from Bitkub: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $226.3K
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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
    $226.3K
    Bitkub: Hot Wallet 4 0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
    ->
    Unknown wallet 0x2be4a423b83bdbf2f5807558b2cde87740602b70

    Funds leaving exchange, possible accumulation or long-term hold. $226.3K ONDO moved from Bitkub: Hot Wallet 4 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