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Data: Suspected ONDO project team address withdraws liquidity from Uniswap WETH/ONDO trading pair

2024.03.25 - 07:35
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TechFlow reports, according to AI Aunt's monitoring, a suspected ONDO project team address (0xC1f...159ef) has withdrawn liquidity from the Uniswap WETH/ONDO pool (95 ETH and 775,000 ONDO).

Subsequently, 4.33 million tokens were fully transferred to address (0xDd2...23F6E), worth $4.14 million, and have not yet been moved or sold.

The funds originated from the 144 million tokens distributed to the project team on January 18, which have been moved across multiple addresses over the past two months.

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