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Whale Transaction 0xde40169eaff6b1c7733c5981604bad5d97d4f5ffb8b2de155963bdbba06fd02d

$240.5K ONDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240.5K
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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
    $240.5K
    Upbit Deposit
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $240.5K ONDO moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer