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Whale Transaction 0xd189023a74eeafda073ca2202a20896ef4fc5eb1a359c5d7ccc1864fd0881900

$661.5K ONDO exchange outflow from Upbit: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $661.5K
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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
    $661.5K
    Upbit: Cold Wallet 0x460ae5a6666fcb9635ba99b541b31279e5966537
    ->
    Unknown wallet 0x3f7a4daa009134cd866979b2a8d3aef8049631c5

    Funds leaving exchange, possible accumulation or long-term hold. $661.5K ONDO moved from Upbit: Cold 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