List of LDO positions held by the seven major institutions
This article is from:LookonchainThis article is from:
, compile: Odaily
Perhaps benefiting from the approaching upgrade of Ethereum Shanghai, Lido (LDO) has performed quite well in the secondary market recently.
Twitter KOL Lookonchain today organized and shared the transaction records of many well-known institutions such as Pradigm, Jump, and Dragonfly on LDO through some public addresses, revealing the positions and profit and loss of institutions to a certain extent. The details of the article are as follows, and the content is compiled by Odaily.
Paradigm
We analyzed the public addresses on the chain of seven institutions including Paradigm, Jump Trading, Alameda Research, 3AC, Dragonfly Capital, Robot Ventures, and DeFinance Capital, and sorted out their transaction records about LDOs, including the buying and selling prices of the institutions. , buying and selling price and current open interest.
On May 5, 2021, Paradigm exchanged approximately 70 million LDOs with 15,120 ETH (valued at approximately US$53.25 million at the time), at an average purchase price of approximately US$0.76.
At present, Paradigm still holds about 70 million LDOs (approximately 129.5 million US dollars), and there has never been a record of selling.https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0x09f82ccd6bae2aebe46ba7dd2cf08d87355ac430
Jump Trading
The records on the chain are as follows:
On May 10, 2021, Jump Trading exchanged about 5.59 million LDOs with 1207 ETH (valued at about US$4.76 million at the time), and the average purchase price was about US$0.85.
After that, on September 1, 2022, Jump Trading transferred approximately 1.3 million LDOs to KuCoin when the price of LDOs was $1.98.
Currently, Jump Trading holds approximately 4.29 million LDOs (approximately $7.93 million).https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0x9b4bf7ec2883b80784295a4aa0a0f6d02fc37fb5
Alameda Research
The records on the chain are as follows:
Alameda Research exchanged about 5.37 million LDOs with 1159 ETH (valued at about $3.98 million at the time) on May 3, 2021, at an average purchase price of about $0.74.
Alameda Research currently holds approximately 165 LDOs (approximately $3.06 million).https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0xe5d0ef77aed07c302634dc370537126a2cd26590
3AC
The records on the chain are as follows:
On May 4, 2021, 3AC exchanged about 3.5 million LDOs with 757 ETH (worth about 2.45 million U.S. dollars at the time), and the average purchase price was about 0.7 U.S. dollars.
Afterwards, between May 20 and June 16, 2022, 3AC transferred 400,000 LDOs to Binance at an average price of $1.04.
3AC currently holds 3.1 million LDOs (approximately $5.74 million).https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0xf30026fe8a2c0d01b70b1949ceaf2e09efd8b4a5
Dragonfly Capital
The records on the chain are as follows:
An address of Dragonfly Capital exchanged about 1.87 million LDOs with 404 ETH (worth about $1.4 million at the time) on May 7, 2021, at an average purchase price of about $0.75.
Subsequently, the address exchanged 20.63 million DAI for 8.5 million LDO on August 25, 2022, at an average purchase price of $2.43.
In addition to another address disclosed by Dragonfly Capital, which also has a position of approximately 1488 LDOs (approximately US$27.67 million), Dragonfly Capital holds a total of approximately 25.25 million LDOs (approximately US$46.71 million).
Robot Ventures
The records on the chain are as follows:
On May 4, 2021, Robot Ventures exchanged 204 ETH (worth about $660,000 at the time) for 944,444 LDOs at an average purchase price of about $0.7.
Afterwards, Robot Ventures transferred 450,000 LDOs to a new address starting with 0x114b on November 6, 2022.
Robot Ventures has never had a sales record.https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0x67e3ea119e141406c37e2ca783b749fe1437673f
DeFinance Capital
The records on the chain are as follows:
On May 4, 2021, DeFinance Capital exchanged 2.08 million LDOs with 450 ETH (valued at approximately US$1.46 million at the time), at an average purchase price of approximately US$0.7.
Afterwards, DeFinance Capital transferred 450,000 LDOs to a new address beginning with 0xb4f7 on June 6, 2022.
Counting another disclosed address, DeFinance Capital currently holds a total of 7.1 million LDOs (approximately US$13.14 million).https://etherscan.io/token/0x5a98fcbea516cf06857215779fd812ca3bef1b32?a=0x9b5ea8c719e29a5bd0959faf79c9e5c8206d0499
