Blockchain Transaction Monitoring

Whale Transaction 0xad320156e7b1a5f07f5daca0e088438bed9a5e6ff11dccffd95c82208e8c7ec4

$189.9K ONDO exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $189.9K
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
    $189.9K

    Funds leaving exchange, possible accumulation or long-term hold. $189.9K ONDO moved from KuCoin 20 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