OnChainFlows

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Transaction 0x3dc945f5fe3bee3d94dfea2b3e85426e1925e586bae646e70de240917d102d2e

$128.6K ONDO exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$128.6K2026-03-17 16:00 UTC

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ONDOETH
8 days ago
$128.6K
Upbit: Hot Wallet
0x28def8b89dd22bea9f672f277f6858ea12f5da7b
->
Unknown wallet
0x58df8c2d19330b0feb94069cd27e95b49d1b5a58
Funds leaving exchange, possible accumulation or long-term hold. $128.6K ONDO moved from Upbit: Hot Wallet 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