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Whale Transaction 0x67808bd18fc72794d42b5ac95c9f311f3431cc1d98b497a67e0bad5a8ade33f4

$120.9K ONDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $120.9K
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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
    $120.9K
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8
    ->
    Unknown wallet 0xde555f6a3c805d39531b451ebae97769bc8998ce

    Funds leaving exchange, possible accumulation or long-term hold. $120.9K ONDO moved from Upbit Deposit 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