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Whale Transaction 0x96ca99675fb635649bf10f2fe9d2598dba5fe7991d3eff44366f9f734c45bed6

$149K ONDO exchange inflow from Unknown wallet to KuCoin: ERC-20 Batch Transfer on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149K
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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
    $149K
    Unknown wallet 0xc93d1d9c02c8181b26c69561818262a4dc5cebb6
    ->
    KuCoin: ERC-20 Batch Transfer 0xd91efec7e42f80156d1d9f660a69847188950747

    Funds sent to exchange, higher sell or hedge risk. $149K ONDO moved to KuCoin: ERC-20 Batch Transfer from an unlabeled source on Ethereum. If similar ONDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer