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Jan 11 • 10 tweets • 8 min read
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
Jan 6
1/ Genesis Trading eliminates 30% of staff in latest cuts and may have to file for bankruptcy protection.
bloomberg.com/news/articles/…

We analyzed 6 addresses of Genesis Trading:👇

- Genesis currently holds $364M assets.

- Alameda and 3AC are the biggest counterparties of Genesis.
2/
6 addresses of Genesis Trading holds $364M assets.

Including:

- 219,749 $ETH($274M)
- 35M $USDC
- 26,667 $BNB($6.8M)
- 126,989 $COMP ($4M)
- 1M $APE($4M)
- 8.14M $SAND($3.4M)
- 2.9M $USDT
- 2.65M $USDP
- 40,448 $AAVE($2.2M)
- 6.76M $MANA($2.1M)
- 2M $BUSD

...
3/
Here are the top 10 inflow&outflow addresses related to Genesis Trading.

#Alameda and #3AC are the biggest counterparties of Genesis.

#3AC filed for bankruptcy in July 2022, and #Alameda filed for bankruptcy in November 2022.
Read 5 tweets
Lookonchain Profile picture
Jan 3
Su Zhu, the founder of 3AC, tweeted that #DCG and #FTX conspired to attack #LUNA and $stETH.

Is the depegging of stETH/ETH in June related to #FTX?

1.🧵
Let's try to find some evidence on chain.
2.
Address: 0xd5c6a038950b977969e66f4823fd813c67048ba0

This address withdrew 110,286 $stETH ($216M) from Anchor Protocol when UST/LUNA crashed, and transferred all 110,286 $stETH to #FTX on June 8th.

After that, stETH/ETH began to depeg.
3.
The address "0xd5c6" is a new address and received 12 $ETH from #FTX as gas fee.

After transferring all $stETH to #FTX, he transferred the remaining 10.5 $ETH back to #FTX.

We cannot be sure that the address "0xd5c6" belongs to @SBF_FTX, but it is very likely.
Read 7 tweets
Lookonchain Profile picture
Dec 20, 2022
1/ Share a SmartMoney of $SHIB.

This SmartMoney transferred 200B $SHIB($1.67M) to Crypto.com 18 hours ago.

And ~5 hours after his transfer, the price of $SHIB dropped by 7%.

Let me see how he made money on $SHIB.👇

etherscan.io/token/0x95ad61…
2/ The SmartMoney bought 15.28T $SHIB with 10 $ETH ($3,796) on August 7, 2020.

Then he made ~1,967 $ETH (~$7M) by buying and selling $SHIB on #Uniswap.
3/ The SmartMoney started trading $SHIB on CEX when $SHIB was listed on exchanges like #Binance, Crypto.com, etc.

If he buys $SHIB at the price when he receives $SHIB, and the sells at the price when he transfers out $SHIB, his profit is about $85M.
Read 5 tweets
Lookonchain Profile picture
Dec 7, 2022
1/ Dragonfly Capital(@dragonfly_xyz) may have lost ~$44M on $PERP token.

About 9 hours ago, Dragonfly Capital transferred all 4.69M $PERP($2.17M) to #Binance. Image
2/
Dragonfly Capital began to buy and stake $PERP on July 20, 2021.

He bought a total of 4,264,921 $PERP ($46.55M at that time) during the bull market, with an average buying price of $10.92.

Selling at the current price of $0.463, he will lose ~44 millon USD! ImageImage
3/
The 24h trading volume of $PERP on #Binance is only ~$3M, and the depth is only ~$80K.

After Dragonfly Capital transferred out $PERP, the price has only dropped by 2.5%.

So Dragonfly Capital may have not sold all 4.69M $PERP yet. ImageImage
Read 5 tweets
Lookonchain Profile picture
Dec 6, 2022
1/ Please pay attention to the price changes of 1INCH.

222,187,500 1INCH($106.7M) unlocked in December have been claimed one after another.

Large amount of unlocked 1INCH tokens are being dumped.

And the price of 1INCH dropped by 9.43% from $0.53 to $0.48 in the past 7 days. Image
2/
The 1inch Foundation has allocated all tokens to multiple contract addresses before the tokens start to be unlocked.

When the unlocking time is up, investors/team can claim by themselves.

Generally, investors/team start to claim 1INCH at the beginning of the month. ImageImage
3/
The price of 1INCH started to drop at the beginning of the token unlocking month.

In December 2021, the price of the token fell from 3.6 to 2.45 in 20 days, a drop of 32%.

In June 2022, the price of the token dropped from 0.99 to 0.58 in 20 days, a drop of 42%. ImageImage
Read 7 tweets
Lookonchain Profile picture
Dec 6, 2022
1/ @ambergroup_io appears to be on the verge of bankruptcy.

We analyzed 6 Ethereum wallets of Amber and found:

- $9.46M assets in total.

- Amber transferred ~36M $BUSD to Paxos and 10,422 $ETH ($13.12M) to a new address.

- Amber traded 4 hours ago.
👇
2/ Here is the 6 Ethereum wallets of Amber.

$9.46M assets in total, including:

- 3,990 $ETH($5M)
- 1,111,841 $USDC
- 1,652,678 $USDT
- 29,182 $BUSD Image
3/ Amber transferred ~36M $BUSD to #Paxos in the past 7 days.

etherscan.io/address/0x1f23… Image
Read 5 tweets

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