Data: The suspected ONDO project party transferred 4.33 million ONDO to Bybit via an intermediary address, approximately equivalent to 4.02 million USD

2024-03-25 16:38:29
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ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, it is suspected that the ONDO project team has transferred all 4.33 million ONDO tokens to Bybit via the intermediary address 0xDd2, worth approximately 4.02 million USD.

ChainCatcher previously reported, according to on-chain analyst @ai_9684xtpa's monitoring, it is suspected that the ONDO project team's 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 the address 0xDd2…23F6E, worth 4.14 million USD, and has not yet transferred or sold.

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