Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4e14077b691b2118b514079ed4cbd1d8d8cf838536d571d1e75917ca0df00f37

$116.7K ONDO exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $116.7K
Open in Explorer Track Whale Transactions
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
    $116.7K
    KuCoin 20 0x58edf78281334335effa23101bbe3371b6a36a51
    ->
    Unknown wallet 0x33a64dcdfa041befebc9161a3e0c6180cd94fa89

    Funds leaving exchange, possible accumulation or long-term hold. $116.7K ONDO moved from KuCoin 20 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