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Whale Transaction 0x79ff57da69c46f1ad9bacfee07148699f1665a31174b707c4c35821af4526c91

$217.3K ONDO exchange outflow from KuCoin: ERC-20 Batch Transfer to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $217.3K
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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
    $217.3K
    KuCoin: ERC-20 Batch Transfer 0xd91efec7e42f80156d1d9f660a69847188950747
    ->
    Unknown wallet 0xa9a70462e79041b96b13328478ba2a8fdd8f5f04

    Funds leaving exchange, possible accumulation or long-term hold. $217.3K ONDO moved from KuCoin: ERC-20 Batch Transfer 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