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Data: Suspected ONDO project party transferred 4.33 million ONDO tokens to Bybit via an intermediary address

2024.03.25 - 08:33
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TechFlow reports, according to AI Aunt's monitoring, the address 0xDd2 has deposited all 4.33 million ONDO tokens into Bybit, worth $4.02 million.

Earlier report: According to AI Aunt's monitoring, a suspected ONDO project team address (0xC1f...159ef) removed liquidity (95 ETH and 775,000 ONDO) from the Uniswap WETH/ONDO trading pair. Subsequently, it transferred all 4.33 million tokens to address (0xDd2...23F6E), valued at $4.14 million, which has not yet been moved or sold.

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