According to on-chain analyst ai_9684xtpa, the address 0xDd2 has deposited all 4.33 million ONDO tokens worth $4.02 million into Bybit. Earlier, it was reported that the suspected ONDO project address (0xC1f...159ef) withdrew liquidity from the Uniswap WETH/ONDO trading pair (95 ETH and 775,000 ONDO tokens worth about $4.14 million), and then transferred all 4.33 million ONDO tokens in the address to the 0xDd2 address. It is reported that the funds in this address were distributed by the project party on January 18th, with a total of 144 million tokens, and the address has been changed several times in the past two months.
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