Arkham’s AI model, ULTRA, has identified four addresses potentially belonging to Pantera Capital which currently hold over 320M Ondo Finance (ONDO) tokens, worth $346M. The tokens were first received by intermediary addresses from the Ondo Finance Gnosis Safe Proxy (0x677), before being transferred to their current holding addresses. The holding addresses are currently in profit in excess of $300M.
One of Pantera Capital’s addresses, 0xC5d, currently ranks as the fourth largest holder of ONDO on the list of ONDO top holders. Counting these four newly identified addresses, Pantera Capital ranks as the second largest holder of ONDO tokens, only behind the Ondo Finance Gnosis Safe.
Pantera Capital is one of crypto’s oldest and largest crypto funds, having launched in 2013 under Tiger Cub Dan Morehead. Today, they have expanded to venture capital strategies as well and have amassed more than $4.4B in assets under management across three fund strategies.
Information provided herein is for general educational purposes only and is not intended to constitute investment or other advice on financial products. Such information is not, and should not be read as, an offer or recommendation to buy or sell or a solicitation of an offer or recommendation to buy or sell any particular digital asset or to use any particular investment strategy. Arkham makes no representations as to the accuracy, completeness, timeliness, suitability, or validity of any information on this website and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. Digital assets, including stablecoins and NFTs, are subject to market volatility, involve a high degree of risk, can lose value, and can even become worthless; additionally, digital assets are not covered by insurance against potential losses and are not subject to FDIC or SIPC protections. Historical returns are not indicative of future returns.