The suspected ONDO project party address withdrew liquidity from the Uniswap WETH/ONDO trading pair
According to on-chain analyst @ai_9684xtpa, ONDO project team's address 0xC1f...159ef has withdrawn liquidity (95 ETH and 775,000 ONDO) from Uniswap WETH/ONDO trading pair. Then, they transferred all 4.33 million ONDO tokens to address 0xDd2...23F6E, worth $4.14 million, but have not yet transferred or sold them. The funds in this address come from the distribution of 144 million tokens by the project team on January 18, and the address has been changed multiple times in the past two months.
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