News linked to both this project and an event.
Odaily reports: According to on-chain analyst The Data Nerd, the Binance hacker has sold altcoins worth approximately $158.25 million and converted all proceeds into 70,480 ETH.The specific sell-offs include: 7.02 million UNI (approximately $39.63 million), 217.5 million ENA (approximately $33.93 million), 7.77 trillion PEPE (approximately $31.66 million), 2.57 million LINK (approximately $26.05 million), 127,953 AAVE (approximately $14.27 million), 21.85 million ONDO (approximately $6.62 million), and 17.32 million WLD (approximately $6.09 million).Currently, all of the aforementioned altcoins held by the relevant address have been fully liquidated.
Odaily reports: According to Lookonchain monitoring, the Binance attacker has completed the sell-off of 7 tokens including UNI, ENA, PEPE, LINK, AAVE, ONDO, and WLD, cumulatively converting to 70,480 ETH, valued at approximately $158.25 million based on current quoted prices. Among them:UNI: sold 7.02 million tokens, worth $39.63 million, at an average price of $5.65;ENA: sold 217.5 million tokens, worth $33.93 million, at an average price of $0.16;PEPE: sold 7.77 trillion tokens, worth $31.66 million, at an average price of $0.0000041;LINK: sold 2.57 million tokens, worth $26.05 million, at an average price of $10.14;AAVE: sold 127,953 tokens, worth $14.27 million, at an average price of $111.55;ONDO: sold 21.85 million tokens, worth $6.62 million, at an average price of $0.30;WLD: sold 17.32 million tokens, worth $6.09 million, at an average price of $0.35.
According to Lookonchain monitoring, the Binance hacker is currently dumping PEPE, UNI, LINK and other tokens on-chain in exchange for ETH. Lookonchain states that the hacker still holds a large amount of altcoins that may face significant selling pressure, including 217.497 million ENA (worth $39.51 million), 7.579 trillion PEPE (worth $34.41 million), 2.575 million LINK (worth $28.07 million), 128,034 AAVE (worth $15.9 million), 74.56 million ARB (worth $11.54 million), 1.938 million UNI (worth $12.62 million), 21.852 million ONDO (worth $8.52 million), 17.318 million WLD (worth $6.73 million), 714.911 million FUN (worth $6.29 million), 87.853 million ZAMA (worth $6.02 million), 3.602 million ZRO (worth $5.69 million), and 3.382 billion RSR (worth $5.02 million).
According to data monitored by Arkham, whale 0xfAb's spot positions in ONDO and LINK currently show an unrealized loss of nearly $400,000. The whale began accumulating ONDO about a year ago and has continued to add to the position in tranches at an average cost basis of approximately $0.55; the LINK position was newly opened more recently.
that, according to Lookonchain monitoring, a certain whale bought tokens worth approximately $7.22 million in the past 24 hours, including 378,129 LIT worth $1.4 million; 6.61 million ENA worth $1.34 million; 3 million ONDO worth $1.34 million; 1.154 million AERO worth $948,000; 241.8 ETH worth $591,000; 2,944 QNT worth $589,000; 61,252 UNI worth $443,000; 1,387 TAO worth $368,000; and 43.3 billion PEPE worth $195,000.
that, according to Arkham monitoring, trader KIMCHOWOO bought ONDO and LINK approximately 5 months ago, and during the holding period the portfolio value once rose to $1.084 million. Today, the trader has sold all holdings on Binance, making a profit of more than $400,000.
According to Odaily on-chain analyst Ai Yi, a whale withdrew 2.455 million ONDO worth $1.144 million from Binance 12 hours ago. Currently, this address still holds $9.218 million worth of three major altcoins on-chain: 1.014 million UNI, worth $8.91 million, with an average withdrawal price of $8.79, currently at a floating loss of $1.551 million; 2.455 million ONDO, with an average withdrawal price of $0.4662; 12,400 LTC, worth $841,000, with an average withdrawal price of $67.86, currently at a floating loss of $101,000. The address appears to have fully liquidated BNB 6 days ago, with an estimated loss of $73,000.
Odaily News: According to on-chain analyst Ai Yi's monitoring, mcaavebank.eth (0xF14...35b1D) deposited 9 million ONDO to OKX 6 hours ago at a deposit price of $0.4963, involving approximately $4.47 million. This address had previously been providing liquidity on Uniswap. One year ago, the price of ONDO was between $0.7 and $1.3, and the specific cost is unknown. Whether this operation resulted in a loss is also unknown.
Binance announced that it will adjust the cross margin borrowing and withdrawal collateral ratios, unified account collateral ratios, and unified account pro tiered collateral ratios for select assets at 14:00 Beijing Time on October 9. The adjustment process is expected to take approximately 30 minutes.
According to Arkham monitoring data, whale 0x80e previously purchased 1.945 million ONDO tokens at approximately $0.263 each. After holding for five months, the ONDO position has appreciated significantly and is now valued at approximately $1 million. The data shows that these ONDO tokens remain in the trader's wallet and have not yet been transferred or sold.
Odaily Report: Renowned trader Doctor Profit posted on X platform stating that due to the current excessive leverage in the altcoin market, altcoin spot trading volume has now reached 4 times that of Bitcoin, indicating an overheated market condition. As a result, he chose to take profits and exit his altcoin positions. His ONDO holdings were sold at a 73% profit, while he also exited HBAR and XRP with minor gains. At this stage, he has no intention of buying altcoins in the current environment and expects the market to be on the verge of a correction.Doctor Profit previously predicted a rise to $88,000 when Bitcoin's price dropped to $60,000. Now after the rally, he expects Bitcoin may pull back to $79,000. He revealed that he had already shorted BTC at the $86,200 level and set additional short orders in the $86,500 to $89,500 range. Meanwhile, his BTC positions as well as his ETH, CRCL, and COIN positions in the "Galactic Three" portfolio remain unchanged.
According to CoinDesk, bitcoin traded above $84,000 on Friday, essentially flat over the past 24 hours after briefly dipping below $84,000 on Wednesday. Most major tokens saw volatility of less than 2%, while ONDO rose 27% to around $0.54 and QNT gained 39% to near $100. Meanwhile, selling pressure in the US bond market has eased slightly, with the 10-year US Treasury yield retreating 2 basis points to 5.17% after climbing more than 20 basis points cumulatively over the previous two trading sessions. Brent crude oil fell about 1% to $105 per barrel as markets focused on reports that the US and Iran may reopen the Strait of Hormuz via a phased agreement. FxPro Chief Market Analyst Alex Kuptsikevich stated that Bitcoin's recent pullback is more of a temporary pause within an uptrend, noting that the current upward momentum has not yet ended. Even if BTC falls further to $70,000, it could exert significant pressure on short-term traders, but he believes it remains insufficient to disrupt the broader bullish trend. Additionally, Bitcoin is approaching Friday's Deribit options expiration. The current price sits below $85,000, which is one of the strike prices with a high concentration of call open interest in this expiry batch.
Odaily News: According to on-chain analyst Ai Yi's monitoring, Ondo team-linked addresses (0xFA06...8223, 0xEA57...75e1) have deposited another 13.43 million ONDO tokens. Over the past 30 days, these linked addresses are suspected to have sold ONDO worth $29.94 million. In the last 10 hours, two multi-signature addresses deposited tokens worth $4.42 million to Coinbase; currently, the linked addresses still hold ONDO worth $12.68 million on-chain.
Odaily reports, according to on-chain analyst Ai Yi's monitoring, the Ondo team-associated address (0xEA5...5e1) received 150 million ONDO from the Ondo team multi-signature address on June 23, and 11 hours ago deposited 26.05 million ONDO (worth $9.79 million) to Coinbase. This matches the previous operational pattern of "receiving tokens, holding for a period, then transferring to the exchange," and the purpose remains unknown.
according to on-chain analyst Ai Yi's monitoring, the Ondo team's multisig wallet transferred 150 million ONDO (worth $49.56 million) to a certain address 8 hours ago. This address has received a cumulative total of 425 million ONDO since April 22, worth a total of $147 million. After the two previous transfers, the tokens were deposited into Coinbase in batches; the purpose remains unknown.
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0xf01d opened a 5x leveraged long position on 4.58 million ONDO tokens within the past hour, valued at approximately $2.1 million.
According to on-chain analyst Ember monitoring, over the past 2 months, the multi-sig wallet of the Ondo project has cumulatively transferred more than 328 million ONDO (worth $98.42 million) to exchanges such as Coinbase.
the Ondo project team's multi-sig address transferred 150 million ONDO (worth $63.88 million) 7 hours ago, of which 21.338 million ONDO (worth $9.15 million) were moved to Coinbase and Bybit 1 hour ago.
According to on-chain analyst Ember (@EmberCN), Pantera Capital—the lead investor in Ondo—transferred 83.9 million ONDO tokens (approximately $22.11 million) five hours ago. The market expects these tokens to be sold in the near term. The receiving address has a history of similar activity: one year ago, it received 34.28 million ONDO tokens (approximately $42.52 million) from Ondo’s multi-sig wallet and subsequently transferred them to Coinbase Prime in batches.
According to on-chain analyst onchainschool.pro (@how2onchain), the ONDO team has again transferred $34 million worth of ONDO tokens from its main wallet to a new wallet address.