1/ We did an analysis of the $LDO token sale.
Including the buying quantity, buying price and currently holding of institutions.
Including:
@paradigm
@jumptrading
@AlamedaResearch
3AC @zhusu
@dragonfly_xyz
@robotventures
@DeFianceCapital
2/ Paradigm bought 70M $LDO for 15,120 $ETH ($53.25M at that time) on May 05, 2021, the buying price is $0.76.
Paradigm currently holds 70M $LDO ($129.5M) and has not sold any $LDO.
etherscan.io/token/0x5a98fc…
3/ Jump Trading bought 5,587,963 $LDO with 1,207 $ETH ($4.76M at that time) on May 10, 2021, the buying price is $0.85.
And transferred 1.3M $LDO to #KuCoin when the price was $1.98 on Sep 1, 2022
Jump Trading currently holds 4,287,873 $LDO ($7.93M).
etherscan.io/token/0x5a98fc…
4/ Alameda Research bought 5,365,741 $LDO with 1,159 $ETH ($3.98M at that time) on May 3, 2021, the buying price is $0.74.
Alameda Research currently holds 1,653,737 $LDO ($3.06M).
etherscan.io/token/0x5a98fc…
5/ 3AC bought 3.5M $LDO with 757 $ETH ($2.45M at that time) on May 4, 2021, the buying price is $0.7.
And transferred 400K $LDO to #Binance from May 20 to June 16, 2022, with an average transfer price of $1.04.
3AC currently holds 3.1M $LDO ($5.74M).
etherscan.io/token/0x5a98fc…
6/
Dragonfly Capital bought 1,870,370 $LDO with 404 $ETH ($1.4M at that time) on May 7, 2021, the buying price is $0.75.
And bought 8.5M $LDO with 20.63M $DAI on Aug 25, 2022, the buying price is $2.43.
etherscan.io/token/0x5a98fc…
etherscan.io/token/0x5a98fc…
7/
Another address of Dragonfly Capital currently holds 14,876,706 $LDO ($27.67M)
3 addresses of Dragonfly Capital currently holds a total of 25.25M $LDO ($46.71M).
etherscan.io/token/0x5a98fc…
8/ Robot Ventures bought 944,444 $LDO with 204 $ETH ($661,182 at that time) on May 4, 2021, the buying price is $0.7.
And transferred 450,000 $LDO to a new address ”0x114b” Nov 6, 2022.
Robot Ventures has not sold any $LDO.
etherscan.io/token/0x5a98fc…
9/ DeFiance Capital bought 2.08M $LDO with 450 $ETH ($1.46M at that time) on May 4, 2021, the buying price is $0.7.
And transferred 450K $LDO to address ”0xb4f7” June 6, 2022.
2 addresses of DeFiance holds 7.1M $LDO ($13.14M).
etherscan.io/token/0x5a98fc…
etherscan.io/token/0x5a98fc…
10/ Join our telegram group and we'll send you alerts when this institutions transfer $LDO out.
t.me/lookonchain
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