OnChainFlows

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Transaction 0x3ce8c3d2064e8f1633e2151a479e6f0ca93386ca390252b33091b9d44f1640e4

$169.1K ONDO exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$169.1K2026-03-18 01:00 UTC

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ONDOETH
7 days ago
$169.1K
Bithumb Deposit
0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
->
Unknown wallet
0xa63eace47618b9677261b09b32e3ca2b5c0a0182
Funds leaving exchange, possible accumulation or long-term hold. $169.1K ONDO moved from Bithumb Deposit to an unlabeled destination on Ethereum. Repeated outflows can indicate custody migration or accumulation behavior. High priority flow: useful for immediate risk monitoring.
Exchange outflowHigh priority Explorer