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Whale Transaction 0x7c2580e9ae200ef101583ca9da138209b99638e6d5236c090dfe1f6edc3b87f1

$1.3M ONDO exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Kraken 246 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ->
    Unknown wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Funds leaving exchange, possible accumulation or long-term hold. $1.3M ONDO moved from Kraken 246 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