The suspected ONDO project party address withdrew liquidity from the Uniswap WETH/ONDO trading pair
According to monitoring by on-chain analyst @ai_9684xtpa, the suspected ONDO project party 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 US$4.14 million, and have not yet been transferred or sold. The source of funds for this address is 144 million tokens distributed by the 01.18 project, and the address has been changed several times in two months.
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