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Whale Transaction 0x28fedba2f1887740cca048c989047b2833253607c71b8531571470ecaccc48ab

$142K ONDO exchange outflow from KuCoin: ERC-20 Batch Transfer to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142K
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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
    $142K
    KuCoin: ERC-20 Batch Transfer 0xd91efec7e42f80156d1d9f660a69847188950747
    ->
    Unknown wallet 0x33a64dcdfa041befebc9161a3e0c6180cd94fa89

    Funds leaving exchange, possible accumulation or long-term hold. $142K ONDO moved from KuCoin: ERC-20 Batch Transfer 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