| Time | Details |
|---|---|
| 2024-07-06 14:37 |
On-Chain Fees Insights: Lido, Jito, Aave, Ethena, and TRON
According to @hosseeb, recent data on on-chain fees reveals surprising insights. Lido generates double the fees of Solana (SOL), while Jito's fees are almost on par with SOL. Aave's fees are half those of Bitcoin (BTC), and Ethena produces 2.5 times the fees of Base. Notably, TRON leads in on-chain fees. (Source) |
| 2024-07-30 06:19 |
Significant ETH Movement from Justin Sun's Wallet
According to @ai_9684xtpa, an hour ago, Justin Sun's wallet address 0x176...0a132 received 1768 ETH (worth $5.86 million) from Lido staking redemption. Subsequently, 810 of these ETH were transferred to a Poloniex multi-signature address. (Source) |
| 2024-07-30 06:44 |
Justin Sun Unstakes and Transfers Significant Amount of ETH
According to PeckShieldAlert, an address labeled as belonging to Justin Sun has unstaked 1,768 ETH (approximately $5.9 million) from Lido and transferred 810 ETH (approximately $2.7 million) to Poloniex. This transaction was executed via a Gnosis Safe Proxy. (Source) |
| 2024-07-30 10:18 |
Lido Dominates Liquid Staking Market with Over 9.8 Million ETH Staked
According to IntoTheBlock, Lido continues to dominate the liquid staking token (LST) market, with stETH representing a substantial share of the total staked ETH. Over 9.8 million ETH are currently staked through Lido, held by 319,819 unique addresses. (Source) |
| 2024-08-07 09:49 |
Jump Trading Resumes Significant $ETH Sales
According to @lookonchain, Jump Trading has resumed selling Ethereum ($ETH). They claimed 11,501 $ETH (worth $29.11 million) from Lido and transferred it out for sale. Additionally, they applied to redeem another 19,049 $ETH (worth $48.22 million) to prepare for further sales. Currently, Jump Trading holds 21,394 wrapped staked Ethereum ($wstETH) valued at $63.6 million. (Source) |
| 2024-08-07 10:15 |
Jump Trading Unstakes $48.02M in ETH from Lido
According to @OnchainDataNerd, Jump Trading has recently unstaked 19,049 ETH (~$48.02M) from Lido. This action raises the question of whether Jump Trading will deposit these funds into exchanges, similar to previous occurrences. Additionally, Jump Trading still has 21,394 wstETH (~$63.5M) staked. The crypto community is closely watching this move, especially given recent activities by Wintermute and GSR. (Source) |
| 2024-08-08 14:05 |
Large ETH Whale Liquidates Holdings Amid Market Drop
According to EmberCN, a large Ethereum (ETH) whale recently liquidated 14,387 ETH worth $34.78 million over the past three days, incurring a loss of $12.55 million. The whale had initially withdrawn 14,384 ETH from Binance at an average price of $3,290 between June 22 and August 4 and staked it in Lido. However, following a market crash on August 5, the whale began redeeming ETH from Lido in batches and transferring it back to Binance. The final batch of 5,000 ETH was transferred an hour ago. (Source) |
| 2024-08-08 13:30 |
IntoTheBlock Announces $100M Fixed Yield Loan for Aave V3 Lido Deployment
According to IntoTheBlock, they have announced a collaboration with TriDigGroup and Token_Logic to introduce the first $100 million fixed yield loan for the Aave V3 Lido deployment. This development aims to enhance the DeFi lending ecosystem by providing a substantial fixed yield loan offering. (Source) |
| 2024-08-10 03:57 |
Whale Deposits 2,600 ETH to Binance
According to @OnchainDataNerd, a whale with the address 0x9fb deposited 2,600 ETH, valued at approximately $6.78 million, to Binance one hour ago. These ETH were initially staked into Lido last year when the price of ETH was around $1,650. (Source) |
| 2024-08-13 09:13 |
Significant ETH Movement by Sun Brother
According to @ai_9684xtpa, Sun Brother has redeemed 13,691 ETH from Lido in the past 50 minutes, valued at $36.38 million. Subsequently, he deposited 14,000 ETH into Aave but has not borrowed any tokens yet. The wallet address can be explored on Arkham Intelligence. (Source) |
| 2024-08-14 08:10 |
Jump Trading Resumes Selling ETH
According to Lookonchain, Jump Trading has resumed selling Ethereum (ETH). They recently claimed 17,049 ETH valued at $46.44 million from Lido and transferred it out for sale. Currently, Jump Trading holds 21,394 wrapped staked Ethereum (wstETH) worth $68.58 million. (Source) |
| 2024-08-14 08:51 |
Jump Trading Withdraws $46.47M in ETH and Converts wstETH to stETH
According to OnchainDataNerd, Jump Trading has recently withdrawn a total of 17,049 ETH (approximately $46.47 million) from Lido. Additionally, they have converted 21,394 wstETH (worth around $68.51 million) into stETH. The tweet raises questions about whether Jump Trading is planning to sell. (Source) |
| 2024-08-14 08:55 |
Jump Trading May Initiate Significant ETH Selloff
According to @spotonchain, Jump Trading may soon start selling a significant amount of ETH. An hour ago, Jump Trading unstaked 17,049 ETH (worth $46.5 million) from Lido and transferred them to a known selling address '0xf58'. Additionally, Jump Trading has redeemed 21,394 wstETH (worth $68.7 million) into 25,156 stETH but has not yet sold them. (Source) |
| 2024-08-15 08:28 |
Lido Ethereum Staking Experiences 12 Consecutive Days of Net Outflows
According to @ai_9684xtpa, Lido's Ethereum staking has experienced 12 consecutive days of net outflows since August. Notably, every instance of Lido's continuous net outflows following Bitcoin's all-time high (ATH) has correlated with a market downturn. From August 1 to August 12, the net outflow totaled 74,304 ETH, valued at $194 million, with August 12 alone accounting for 31,104 ETH, or 42% of the 12-day outflow. Data from August 13 and 14 showed slight improvement. (Source) |
| 2024-08-15 08:28 |
Lido Data on Dune as a Trading Signal for ETH
According to @ai_9684xtpa, traders can find detailed data on ETH deposits and withdrawals on the Lido dashboard available on Dune. This data can be used as a trading signal. (Source) |
| 2024-08-15 14:56 |
Justin Sun Highlights High-Yield TRX Staking Option
According to Justin Sun, he currently stakes his ETH using Lido, earning a stable 4% return. He compares this to the TRON protocol's sTRX staking product, which offers a significantly higher annual yield of 24.84%, over six times the return of staking Ethereum. This presents an attractive option for traders seeking higher returns on their crypto investments. (Source) |
| 2024-08-15 15:45 |
Justin Sun Highlights 'Risk-Free' Yield from Protocol Revenue
According to Justin Sun, the term 'risk-free' in the context of cryptocurrency yields refers to returns generated from the protocol's own revenue rather than through asset reinvestment. He mentions that Lido's revenue is primarily derived from Ethereum's protocol revenue, and similarly, STRX's yield is also sourced from protocol revenue. This suggests a more stable and predictable income stream for investors. (Source) |
| 2024-08-15 15:45 |
Justin Sun Clarifies 'Risk-Free' Yield from Protocol Revenue
According to Justin Sun, 'risk-free' in this context means that the yield is derived from the protocol's own revenue rather than any reinvestment of assets. He explains that Lido's revenue comes primarily from Ethereum's protocol revenue, and STRX's yield is also sourced from protocol revenue, making the yield 'risk-free' from a protocol revenue perspective. (Source) |
| 2024-08-15 15:43 |
Justin Sun Explains 'Risk-Free' Yield from Protocol Revenue
According to Justin Sun, the term 'risk-free' in this context refers to yields generated from the protocol's own revenue rather than from asset reinvestment. Specifically, Lido's revenue is primarily derived from Ethereum's protocol revenue, and STRX's yield also originates from protocol revenue. This implies that the yields are more stable and less dependent on external investment activities. (Source) |
| 2024-08-15 15:43 |
Justin Sun Highlights Risk-Free Yield from Protocol Revenue
According to Justin Sun, the term 'risk-free' in this context refers to yields derived from the protocol's own revenue rather than asset reinvestment. He explains that Lido's revenue is primarily sourced from Ethereum's protocol revenue, and similarly, STRX's yield is also generated from protocol revenue. This implies a lower risk for investors as the yield does not depend on external reinvestment strategies. (Source) |
| 2024-08-16 13:58 |
Metalpha Redeems 10,000 ETH from Lido, Potential Sell-Off on Binance
According to @ai_9684xtpa, asset management company Metalpha has requested to redeem 10,000 ETH worth $25.72 million from Lido in the past 40 minutes. Since August, the company has cumulatively redeemed 20,000 ETH from Lido. Of the last 10,000 ETH redeemed, 6,895 ETH valued at $17.57 million have been deposited into Binance over the past two days, suggesting a possible sell-off. (Source) |
| 2024-08-17 16:35 |
Metalpha Moves 10K ETH from Lido to Binance
According to Lookonchain, Metalpha has redeemed 10,000 ETH, valued at $26.09 million, from Lido and deposited it to Binance three hours ago. Metalpha's current holdings include 33,207 wstETH worth $102 million and 30,675 stETH valued at $80 million. The transaction address is 0x4353e2df4e3444e97e20b2bda165bdd9a23913ab. (Source) |
| 2024-08-22 15:04 |
Lido Experiences Significant Fund Redemptions
According to @ai_9684xtpa, it is recommended to review an indicator related to substantial fund redemptions in Lido. The recent market trend corresponds with six consecutive days of net outflows from Lido, with a slight recovery observed on August 19. (Source) |
| 2024-08-22 14:54 |
Metalpha Transfers Significant Amount of ETH to Binance
According to @ai_9684xtpa, asset management company Metalpha transferred a total of 22,822 ETH, worth $59.49 million, to Binance from Lido and Aave two hours ago. Since yesterday, the firm has moved a total of 27,322 ETH to the exchange, valued at $71.09 million, with an average deposit price of $2602. This activity may be a contributing factor to ETH's price hovering around $2600. (Source) |
| 2024-08-22 15:04 |
Lido Experiences Significant Fund Redemptions
According to @ai_9684xtpa, Lido has experienced significant fund redemptions, with continuous net outflows over the past six days. However, there was a slight recovery on August 19. The tweet suggests reviewing a specific indicator related to these redemptions. (Source) |
| 2024-08-22 14:54 |
Metalpha Transfers 22,822 ETH to Binance, Potential Influence on ETH Price
According to @ai_9684xtpa, asset management firm Metalpha transferred a total of 22,822 ETH, worth $59.49 million, to Binance after redeeming from Lido and Aave. Since yesterday, the firm has moved a cumulative 27,322 ETH, valued at $71.09 million, to the exchange at an average deposit price of $2602. This activity might be a factor contributing to ETH's price stability around $2600. (Source) |
| 2024-08-27 08:55 |
Elixir Transfers 5088 ETH to Binance After Withdrawing from Lido
According to @ai_9684xtpa, the modular liquidity network Elixir transferred 5088 ETH, valued at $13.58 million, to Binance from the address 0x46c...Bc7aD five hours ago. Over the past 18 hours, Elixir's multi-signature address first redeemed 27172.49 ETH (approximately $73.96 million) from Lido and then moved 5088 ETH to the exchange through an intermediary address. This ETH had been staked in Lido for the past five months. (Source) |
| 2024-08-27 08:55 |
Elixir Transfers 5088 ETH to Binance
According to @ai_9684xtpa, the modular liquidity network Elixir transferred 5088 ETH, valued at $13.58 million, to Binance from address 0x46c...Bc7aD five hours ago. Over the past 18 hours, Elixir's multisig address redeemed 27,172.49 ETH (approximately $73.96 million) from Lido, then moved 5088 ETH to the exchange through an intermediary address. The ETH had been staked in Lido for five months. (Source) |
| 2024-08-27 15:28 |
Wintermute Transfers 19,000 ETH from Lido to Coinbase
According to @ai_9684xtpa, Wintermute has withdrawn 19,000 ETH, valued at approximately $49.4 million, from Lido staking and is currently transferring it in batches to Coinbase. As of now, 8,999 ETH have already been deposited, with more expected to follow. (Source) |
| 2024-08-27 15:28 |
Large ETH Unstaking and Deposits by Wintermute to Coinbase
According to @ai_9684xtpa, Wintermute has unstaked 19,000 ETH worth approximately $49.4 million from Lido and is currently depositing it in batches to Coinbase. So far, 8,999 ETH has been deposited, with more expected to follow. (Source) |
| 2024-08-30 02:16 |
Significant ETH Movements Involving Coinbase and Lido
According to @lookonchain, a whale wallet recently claimed 30,007 ETH (worth $78.67M) and deposited 24,007 ETH (worth $61M) to Coinbase over the past three days, leaving a balance of 6,000 ETH (worth $15.16M). Simultaneously, a new wallet withdrew 21,912 ETH (worth $55.32M) from Coinbase and staked it in Lido. The potential relationship between these two wallets remains unclear but could indicate coordinated activity. (Source) |
| 2024-08-31 01:25 |
Large ETH Whale Moves 29,414 ETH from Coinbase to Lido for Staking
According to @EmberCN, a whale or institution has withdrawn 7,502 ETH ($18.82M) from Coinbase 5 hours ago. Over the past 4 days, this entity has cumulatively withdrawn 29,414 ETH ($74.49M) at an average price of $2,532. All the withdrawn ETH has been deposited into Lido for staking, earning an annual yield of approximately 2.8%. (Source) |
| 2024-08-30 00:44 |
Institution Withdraws Significant ETH from Coinbase and Deposits into Lido
According to @EmberCN, an institution or whale has withdrawn 7,904 ETH valued at $20.03 million from Coinbase 5 hours ago. Over the past 3 days, this entity has cumulatively withdrawn 21,912 ETH worth $55.67 million at an average price of $2,540 and deposited all of it into Lido. (Source) |
| 2024-08-29 01:14 |
Whale Purchases 14,008 ETH from Coinbase and Deposits into Lido
According to @EmberCN, a whale or institution purchased 14,008 ETH worth $35.64 million from Coinbase at an average price of $2,544 over the past 34 hours. After withdrawing the ETH from Coinbase, they deposited 13,000 ETH into Lido. (Source) |
| 2024-09-02 02:00 |
Whale Investor Buys 4192 ETH at $2490 Average Price
According to @ai_9684xtpa, a whale investor who previously earned $5.16 million by shorting BTC during the LUNA/UST crash has made a significant move by purchasing 4192 ETH at an average price of $2490 over the past 7 hours. The total investment amounts to approximately $10.43 million. Following the purchase, the investor staked the tokens into Lido and RocketPool. This whale is known for successfully timing the market, having previously made a $2.25 million profit from buying and selling WBTC between February 18 and March 7. (Source) |
| 2024-09-06 09:10 |
Metalpha's ETH Transactions Cause Price Drop
According to Lookonchain, Metalpha withdrew 5,994 ETH worth approximately $14.07 million from Lido and subsequently deposited 5,500 ETH worth around $12.9 million to Binance. Following these transactions, the price of ETH dropped by about 2.3%. (Source) |
| 2024-09-06 12:49 |
Alex Svanevik Deposits Remaining $LDO to Coinbase
According to @lookonchain, Alex Svanevik, the CEO of Nansen.ai and an initial DAO member of Lido, has deposited the remaining 3 million LDO tokens, worth approximately $2.89 million, to Coinbase. Svanevik originally received 5 million LDO tokens, valued at $4.91 million, on December 17, 2020. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (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. (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) |
| 2024-09-28 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) |
| 2024-09-28 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) |
| 2024-09-30 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) |
| 2024-10-01 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) |
| 2024-10-01 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) |
| 2024-10-26 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. (Source) |