1 hr ago, one whale 0xa555 withdrew 1.24M #ONDO (worth $1.2M) from #kucoin 👨💻
This whale then transferred the entire amount to wallet 0x95a5. A similar behavior was also observed on 05/03 and 19/06. 👨💻
Additionally, wallet 0x95a5 has deposited ONDO to KuCoin 2 times, and if this whale sold:
- On 11/05, the estimated loss is ~$21.77K (-2.4%)
- On 03/07, the estimated loss is ~$129.21K (-6.93%)
What do you think this whale is planning to do?
