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Whale Transaction 0x88163993e60d530d43caf63e4dab4e5f8564df4688b39bedad66bfc2e18e9a69

$340.6K ONDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $340.6K
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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
    $340.6K
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c
    ->
    Unknown wallet 0x1635ddddd921d8cee7ed8ca697dc492f552750b2

    Funds leaving exchange, possible accumulation or long-term hold. $340.6K ONDO moved from Bybit: Hot Wallet 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