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

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

2024/03/25 10:08

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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