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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 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ->
    Unknown wallet 0x58df8c2d19330b0feb94069cd27e95b49d1b5a58

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer