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Whale Transaction 0x2d2831b8cd7f618f183cdc01c84284968ae37ef3c58ab6543d3240e61b140056

$223.4K ONDO exchange outflow from Coinone to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $223.4K
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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
    $223.4K
    Coinone 0x167a9333bf582556f35bd4d16a7e80e191aa6476
    ->
    Unknown wallet 0xdd753d4b29f7141e9fbb3f2aaa2e3cce232636de

    Funds leaving exchange, possible accumulation or long-term hold. $223.4K ONDO moved from Coinone 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