2026-01-15 06:23:36

The multi-signature wallet of the ONDO project recently transferred a total of 25 million ONDO tokens in batches to several exchanges, including a compliant platform, with a total value of approximately $10.19 million. From the timing, this move coincides precisely with the eve of the large unlock on the 18th. Interestingly, this action somewhat indicates that the project team is preparing for the upcoming unlock wave—dispersing the chips to exchanges in advance, which is clearly a preemptive measure for potential selling pressure. The market has always been sensitive to such large transfers, as every move by the project team can influence short-term trends.

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MoonMathMagic

· 4h ago

Hmm... this move is a bit sneaky, starting to dump before unlocking --- It's that same tactic again, first dispersing chips then crashing the market --- What is the project team doing? It's so obvious --- Looks like it's going to drop, everyone, get prepared --- A compliant platform? I feel like it's all just a cover --- Wow, transferring such a large amount, aren't you afraid of the drop? --- A typical preemptive move, retail investors should just lie low --- Wait, isn't this about crashing the market? --- The big unlock on the 18th, how coincidental it is, it's a bit ironic

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MultiSigFailMaster

· 4h ago

Wow, this timing is too perfect, clearly it's just stacking chips to dump the market.

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MEVEye

· 4h ago

This move is pretty slick, dispersing chips early to avoid stepping on the unlocking mine. Basically, it's about preparing to sell off, and cautious project teams play it this way. The unlocking volume on the 18th is going to be huge, and they’re planning this so far in advance... I think this is paving the way for subsequent sell-offs; the more weight in the exchange, the easier it is to offload. It's that time of year again—the "project team friendly cooperation to dump" phase, I've seen it too many times. Moving 25 million tokens into the exchange early, even compliant platforms are no exception. What does that mean? Selling pressure is coming. The signals revealed by ONDO's recent actions are smart enough for savvy retail investors to understand.

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SeasonedInvestor

· 4h ago

Hmm... This move is indeed interesting. Offloading chips early just to avoid a dump. --- Here we go again, every major unlock has to be preceded by groundwork. Old tricks. --- 250 million tokens directly listed on the exchange? This is like handing a knife to the shorts. --- Stuck on transferring before the unlock night, the project team is playing it quite cautiously... but will the market buy it? --- Just by looking at these operations, you can tell they’re not confident themselves, afraid they can't handle a dump. --- So, as I always say, timing never lies. This is a signal. --- Playing the same game of dispersing chips again, do they really think retail investors can't see through it?

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