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Whale Transaction 0x3f8e60781092bb8238323388857068c40e8467299cd2b0f6003153854f4c4466

$383.7K ONDO exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $383.7K
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Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDO ETH
    $383.7K
    Kraken 245 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
    ->
    Unknown wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Funds leaving exchange, possible accumulation or long-term hold. $383.7K ONDO moved from Kraken 245 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