Data: Suspected ONDO team address withdrew 95 ETH and 775,000 ONDO from the Uniswap WETH/ONDO trading pair
According to ChainCatcher news, on-chain analyst @ai_9684xtpa monitored that the suspected ONDO project address withdrew 95 ETH and 775,000 ONDO from the Uniswap WETH/ONDO trading pair.
Subsequently, the address transferred all 4.33 million tokens to address 0xDd2…23F6E, worth 4.14 million USD, and has not transferred or sold them yet.
It is reported that the source of funds for this address is 144 million tokens distributed by the team on January 18, and the address has changed multiple times over the past two months.
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