It is suspected that the ONDO project party deposited 4.33 million ONDO into CEX through an intermediate address

2024/03/25 10:08

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TechFlow news, according to data monitoring, the 0xDd2 address has deposited all 4.33 million ONDO tokens into Bybit, worth US$4.02 million.

According to previous news, according to AI monitoring, the suspected ONDO project address (0xC1f...159ef) withdrew liquidity (95 ETH and 775,000 ONDO) from the Uniswap WETH/ONDO trading pair. Subsequently, all 4.33 million tokens were transferred to the address (0xDd2...23F6E), worth 4.14 million US dollars, and have not yet been transferred or sold.

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It is suspected that the ONDO project party deposited 4.33 million ONDO into CEX through an intermediate address

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