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Lookonchain Profile picture
@lookonchain
Jan 11, 2023 • 10 tweets • 8 min read • Read on X
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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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More from @lookonchain

Lookonchain Profile picture
May 24
What a smart trader!

In just 1 year, his portfolio grew from $23M to $65M, earning $42M!

- Made $60M(+1203%) on $PEPE!

- Made $5.8M(+288%) on $ONDO!

- Made $1.85M(+72%) on $BEAM!

1/ Let's dig into his trades.👇 Image
2/ He spent 2,434 $ETH($5M) to buy 3.97T $PEPE from Nov 2, 2023, to Feb 1, 2024.

Then sold 125B $PEPE for 350 $ETH($1.27M), with 3.84T $PEPE($56.43M) left.

The profit is $60M, with an ROI of 1203%.

He is very smart and sells at a high price every time. Image
3/ He bought 7.55M $ONDO($1.9M) at an average price of $0.26 from Jan 28 to Feb 6.

Then sold 2.56M $ONDO($2M) at an average price of $0.79 on Mar 14, Apr 1, and Apr 2, with 4.99M $ONDO($5.73M) left.

The profit is $5.8M, with an ROI of 288%. Image
Read 5 tweets
Lookonchain Profile picture
May 15
My follower @ShitGemHunter told me that the 95.78M $GME he sold for $136K was worth over $2M at its peak!

He made common mistakes that many traders made and also lost money on multiple coins such as $ANALOS, $BOMO, and more.

1/
Let’s dig into his trades for lessons. Image
2/ On April 23, this trader found that the $GME price was at the bottom via the 30D chart, 1H chart and 1D chart.

So he started buying $GME on #Jupiter, spending a total of $48K to buy 95.78M $GME at an average price of $0.0005.
Image
Image
3/
With the return of @TheRoaringKitty, the price of $GME is starting to skyrocket!

When the profit reached 2x, he sold all $GME for $136K!

But he underestimated the impact of Roaring Kitty and sold too early.

After he sold, the price of $GME continued to rise crazily! Image
Read 7 tweets
Lookonchain Profile picture
May 14
Roaring Kitty(@TheRoaringKitty), a retail trading legend, returns after 3 years!

He once led retail users to drive #GameStop's stock price to soar in 2021, and also promoted the takeoff of crypto memes!

1/
 Learn His Story: The 100x Trading Opportunity You Can’t Miss! Image
2/
 In 2019, Roaring Kitty began to post the view that #GameStop was undervalued and purchased $53K worth of stock.

As he continued to post about #GameStop, more and more people joined him, causing the stock price to rise rapidly.

His stock value turned to ~$48M in January 2021!
3/
In June of 2021, Roaring Kitty posted a video about a kitten falling asleep on Twitter, and then largely disappeared from social media.

Until May 13, he suddenly posted a picture on X of a video gamer leaning forward on their chair.
Image
Image
Read 10 tweets
Lookonchain Profile picture
May 12
A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.

A week later, the attacker returned all the funds.

How did it happen?

What should we pay attention to?

1/🧵
A thread tells you the whole story. Image
2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.

Then he wants to create a new address and transfer all funds to the new address.

So on May 4, he created a new address and transferred 0.05 $ETH for testing.
Image
Image
3/ The attacker generated many phishing addresses in advance and monitored users' on-chain activities.

When he detected the whale starting to transfer funds, they immediately transferred 0 $ETH to the whale using a phishing address with the same starting and ending letters. Image
Read 12 tweets
Lookonchain Profile picture
Apr 17
Ansem(@blknoiz06) - the best crypto trader who:

170x on $SOL
520x on $WIF
80x on $BONK

Yesterday, he tweeted that the next 100x opp is runes on Bitcoin.

1/ 🧵
Let’s dig into his trading strategy. Image
2/ On Jan 1, 2021, when Solana was still unknown, Ansem opened a position in $SOL at $1.5.

After 11 months, $SOL reached $260, a gain of more than 170x!

Image
3/ On Oct 30, 2023, Ansem tweeted "bonk great coin", and then $BONK skyrocketed!

4 months later, $BONK exceeded $0.000047, a gain of more than 80x!

Image
Read 12 tweets
Lookonchain Profile picture
Apr 2
1/ Crazy!

@LarpVonTrier turned 0.1 $ETH($353) into $8.39M on #Base in just 6 days, a gain of 23,770x!

How did he do it?

Let's learn about his story. Image
2/ On March 27, @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K.

The first gem he bought was $KEYCAT(Keyboard Cat)!

At that time, $KEYCAT had been online for 2 days, and the MCap was only $2.2K.
Image
Image
3/ @LarpVonTrier bought 1.3B $KEYCAT(13.16% of the total supply) with only 0.1 $ETH($353).

Then sold 344.7M $KEYCAT for 497 $ETH($1.75M) via 2 wallets.

With 971.2M $KEYCAT(9.71% of the total supply) left in 6 wallets, now worth $6.64M. Image
Read 7 tweets

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