Addresses related to the ONDO team sold ONDO

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Jan 22, 2024

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Addresses related to the ONDO team sold ONDO

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Related addresses

0xf8dfc5643a1d76900e823433a2a2f486559db62a

0x70a7ed8878db458d7ab291fcce8ed01318cee0bf

Total tokens transferred

2.25M

ONDO

Wallet 0xf8d has swapped 2.25M ONDO ($592,954) through a middle wallet in the past 24 hours at an average price of $0.264:

main address: 0xf8dfc5643a1d76900e823433a2a2f486559db62a
middle address 1: 0x70a7ed8878db458d7ab291fcce8ed01318cee0bf

Notably, the main wallet 0xf8d received 12M ONDO ($2.63M) on June 28, 2022, from the ONDO project's multisig wallet.

In total, the entity has deposited or swapped 3.5M ONDO ($826,962) on DEXs and CEXs from January 18, 2024, until now.

Currently, the entity is still holding 8.5M ONDO (~$2.2M).

After the entity swapped or deposited on CEXs and DEXs, the price of ONDO dropped by 4.71% in the past hour.

Fig 1. The historical transactions of the entity.

#ondo

#sell

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Addresses related to the ONDO team show a sell signal

Last synced: Jan 22, 08:56

Related signals

2025 Jan 17 - 08:45

Whale dumped all 10.98M ONDO ($13.6M) at a big loss

Whale 0x0af dumped all 10.978M ONDO for 13.58M USDC in the past 12 hours, accepting an estimated loss of $3.54M (-20.7%) in just 38 days. Notably, Ondo Finance is expected to unlock 1.94B ONDO (now worth $2.42B), or 134.2% of the circulating supply, on January 18, 2025.

2025 Jan 15 - 12:11

Whale deposited 6.66M ONDO ($7.74M) to Coinbase Prime 10 hours ago

Whale 0x4d1 deposited 6.66M ONDO ($7.74M) to Coinbase Prime 10 hours ago at $1.16. Notably, all the deposited ONDO originated from Gnosis Safe Wallet 0x524, which received 400M ONDO from the Ondo project 19 hours ago.

2025 Jan 08 - 17:20

Whale sold all 2.516M ONDO ($3.11M) at a loss

Whale 0x803 sold all 2.516M ONDO for 3.11M USDT in the past 5 hours, closing its third ONDO trade with an estimated loss of $469K (-12.9%) after 12 days. Overall, this whale holds a cumulative profit of $321K (+1.93%) from ONDO, earning from only 1 out of 3 completed trades (33.33%).