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Flash News List

List of Flash News about Lido

Time Details
2025-02-19
03:17
Abraxas Capital Mgmt Deposits 24,810 ETH to Exchanges

According to Ai 姨 (@ai_9684xtpa), Abraxas Capital Mgmt's associated address 0xEd0...a4312 deposited a total of 24,810 ETH, valued at $66.04 million, to exchanges in the past 24 hours with an average deposit price of $2,661. The address holds 110,224 ETH across Lido, ether.fi, Aave, and Compound, with a total value of approximately $295 million.

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2025-01-22
00:46
World Liberty Financial Invests in TRX and ETH Staking

According to @EmberCN, the DeFi project World Liberty Financial (WLFI), supported by the Trump family, recently invested 2.65 million USDT to purchase 10.8 million TRX and staked 5,252 ETH in Lido. To date, WLFI has invested a total of 222.9 million in seven different tokens and is currently facing a floating loss of $2.67 million.

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2025-01-22
00:46
World Liberty Financial Increases TRX Holdings and Stakes ETH

According to @EmberCN, the DeFi project World Liberty Financial (WLFI), backed by the Trump family, has recently utilized 2.65 million USDT to purchase 10.8 million TRX tokens and staked 5,252 ETH on Lido. To date, WLFI has invested a total of 222.9 million USD across seven tokens, currently facing a loss of 2.67 million USD. This suggests strategic positioning in TRX and ETH, possibly aiming for long-term yield through staking and diversification across multiple crypto assets.

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2025-01-22
00:46
World Liberty Financial Increases TRX Holdings and Stakes ETH on Lido

According to @EmberCN, World Liberty Financial, a DeFi project supported by the Trump family, has recently invested 2.65 million USDT to acquire 10.8 million TRX tokens. The project also staked 5,252 ETH on Lido. To date, WLFI has spent a total of $222.9 million on seven different tokens, currently facing an unrealized loss of $2.67 million. This indicates a strategic move by WLFI to expand its portfolio and potentially leverage staking yields on Lido. These transactions could impact TRX and ETH market liquidity and investor sentiment.

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2025-01-22
00:46
World Liberty Financial Invests in TRX and Lido Staking Amid Ongoing Losses

According to @EmberCN, the DeFi project World Liberty Financial (WLFI), supported by the Trump family, recently purchased 10.8 million TRX using 2.65 million USDT and deposited 5,252 ETH into Lido for staking. WLFI has invested a total of $222.9 million in seven tokens and currently faces an unrealized loss of $2.67 million.

Source
2025-01-22
00:46
World Liberty Financial's Strategic TRX and ETH Transactions

According to @EmberCN, World Liberty Financial (WLFI), a DeFi project supported by the Trump family, has made significant moves by purchasing 10.8 million TRX for 2.65 million USDT and staking 5,252 ETH in Lido. These transactions are part of WLFI's strategy that has seen them invest 222.9 million USD across seven tokens, currently facing a floating loss of 2.67 million USD.

Source
2025-01-22
00:46
World Liberty Financial Purchases 10.8 Million TRX and Stakes 5252 ETH

According to @EmberCN, the DeFi project World Liberty Financial (WLFI), backed by the Trump family, acquired 10.8 million TRX using 2.65 million USDT and staked 5252 ETH in Lido. To date, WLFI has spent $222.9 million acquiring seven cryptocurrencies, currently experiencing a paper loss of $2.67 million.

Source
2025-01-16
12:59
Former Ontology Co-Founder's ETH Transfer Results in Significant Loss

According to @EmberCN, Andy Jizhi Dai, former Ontology co-founder, transferred 4,669 ETH ($15.65M) from Lido to Binance, realizing a loss of $1.62M as the ETH was initially acquired at $3,708 and sold at $3,352.

Source
2024-10-26
00:14
James Fickel Accelerates ETH/BTC Position Reduction

According to EmberCN, James Fickel, known for holding the largest ETH/BTC long position on-chain, transferred 20,000 ETH, valued at $50.63 million, to Coinbase Prime seven hours ago. This move could indicate an acceleration in reducing his crypto holdings. In addition to this transfer, Fickel has been selling 2,000 ETH daily for WBTC to decrease his position. He also redeemed 26,624 ETH, worth $67.35 million, from Lido, out of which 20,000 ETH was moved to Coinbase Prime.

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2024-10-01
03:29
Significant Whale Activity Involving ETH Transfers and Sales

According to @EmberCN, a whale or institution that withdrew 29,414 ETH (worth $74.49M) from Coinbase at the end of August at a price of $2,532 has recently transferred 10,000 ETH (worth $26.2M) back to Coinbase. This entity redeemed ETH from Lido three days ago and has been selling it in batches on Coinbase, totaling 22,480 ETH (worth $59.11M) at a price of $2,629.

Source
2024-10-01
03:26
Whale Sells Significant Amount of ETH on Coinbase

According to Lookonchain, a whale has sold 22,480 ETH valued at $59.08 million over the past two days. This whale had withdrawn 24,000 ETH worth $63.07 million from Lido and subsequently deposited 22,480 ETH to Coinbase through multiple addresses. The whale still holds 7,000 ETH, valued at $18.37 million.

Source
2024-10-01
02:41
Large ETH Whale Continues Selling Off Holdings

According to @ai_9684xtpa, a large whale has been redeeming and selling substantial amounts of staked ETH from Lido. On September 27, the whale redeemed 24,000 ETH and has reportedly sold 17,480 ETH over the past three days. In the last 10 hours, an additional 6,482 ETH, valued at $16.98 million, was transferred to Coinbase. The whale's wallet still holds 12,000 ETH, approximately $31.39 million.

Source
2024-09-30
07:11
Whale Transfers 7,000 ETH to Coinbase, Likely for Sale

According to @ai_9684xtpa, a whale who recently unstaked 24,000 ETH from Lido has transferred 7,000 ETH (approximately $18.29 million) to a new address and then deposited it into Coinbase, likely for sale. The whale is estimated to have made a profit of $700,000 from this transaction. The whale still holds 17,000 ETH in their wallet.

Source
2024-09-28
09:19
Whale Transfers 3,998 ETH to Coinbase, Potential $710K Profit

According to @ai_9684xtpa, a whale who redeemed 24,000 staked ETH from Lido yesterday transferred 3,998 ETH (approximately $10.76 million) to Coinbase six hours ago, potentially to sell. The cost basis for this portion of ETH was around $2,514, and the transfer price was $2,691. If all 3,998 ETH are sold, the whale stands to gain a profit of $710,000.

Source
2024-09-28
03:17
Institutional Selling of ETH Observed

According to Lookonchain, two institutions are currently selling Ethereum (ETH). A wallet associated with Cumberland deposited 11,800 ETH, valued at $31.88 million, into Coinbase 7 hours ago. Additionally, ParaFi Capital withdrew 5,134 ETH, worth $13.83 million, from Lido and transferred it to Coinbase Prime 6 hours ago.

Source
2024-09-27
12:47
Whale Withdraws 24,000 ETH from Lido Staking

According to @ai_9684xtpa, a whale with the address 0xB7E...09108 requested to unstake 24,000 ETH worth $63.54 million from Lido eight hours ago. Of this, 22,141 ETH was withdrawn from Coinbase between August 28 and August 30 at an average price of $2,514, resulting in a profit of $2.99 million. The whale's next move after the withdrawal remains to be seen and will be closely monitored.

Source
2024-09-18
15:58
Significant ETH Movements by Suspected Justin Sun Address

According to @ai_9684xtpa, a suspected address belonging to Justin Sun has recently made large transactions involving 124,705 ETH. Specifically, 14,000 ETH (approximately $32.23 million) was staked into Lido, and 110,705 ETH (approximately $254 million) was deposited into EigenLayer. This activity comes just two days after EigenLayer announced the opening of its second season airdrop claim.

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2024-09-09
04:46
Significant Ethereum Withdrawals from Binance by Whales

According to @EmberCN, two large Ethereum holders (whales) withdrew substantial amounts of ETH from Binance an hour ago. The first whale, identified as 'myparagon.eth,' withdrew 4,050 ETH worth $9.3 million and deposited it into Lido to earn a 3% annual staking yield. The second whale, associated with the address '0x14a...289,' withdrew 1,522 ETH worth $3.5 million. In the past two days, this whale has purchased a total of 5,000 ETH worth $11.4 million at a price of $2,280 per ETH and also deposited all of it into Lido.

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2024-09-06
13:10
Alex Svanevik Deposits 3M LDO Tokens to Coinbase

According to Lookonchain, Alex Svanevik, the CEO of Nansen.ai and an initial DAO member of Lido, deposited the remaining 3 million LDO tokens, valued at $2.89 million, to Coinbase 20 minutes ago. Svanevik originally received 5 million LDO tokens, worth $4.91 million, on December 17, 2020.

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2024-09-06
12:52
Nansen CEO Transfers $2.89M Worth of LDO to Coinbase

According to @EmberCN, Nansen CEO Alex Svanevik transferred 3 million LDO tokens (worth $2.89 million) to Coinbase 20 minutes ago. Svanevik received 5 million LDO tokens as an investment allocation from Lido in December 2020, and he has now fully transferred or sold these tokens.

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