OnChainFlows

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Transaction 0xca8863137bde4229991ca0788ef0c8cd2e3687a6dc728e2e247822d60e36f3e1

$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
0x3f7a4daa009134cd866979b2a8d3aef8049631c5
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