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Blockchain Transaction Monitoring

Whale Transaction 0xc488f6ad280e6ee7223593c3c81c29020707b36f85ce0da644fa1c988c14da3a

$364K ONDO exchange outflow from KuCoin: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $364K
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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
    $364K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    Unknown wallet 0x9484550916d9fc37779cb6207fdca668fd2c9cf4

    Funds leaving exchange, possible accumulation or long-term hold. $364K ONDO moved from KuCoin: 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