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Whale Transaction 0xd73fa4920d4fdc416f499ec81028e3975cf7ac0f3d7170407d138946f3527607

$118.6K ONDO exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $118.6K
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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
    $118.6K
    Kraken: Hot Wallet 3 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
    ->
    Unknown wallet 0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67

    Funds leaving exchange, possible accumulation or long-term hold. $118.6K ONDO moved from Kraken: Hot Wallet 3 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