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Whale Transaction 0x700ba28e10e81856bb5f3412fae7ca743cd1a2f0a8c792d662e804edab3ce3e0

$128.2K ONDO exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.2K
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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
    $128.2K
    KuCoin 20 0x58edf78281334335effa23101bbe3371b6a36a51
    ->
    Unknown wallet 0xdd276dc5223d0120f9bf1776f38957cc8da23cb0

    Funds leaving exchange, possible accumulation or long-term hold. $128.2K 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