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Suspected Lido team has transferred 11.11 million LDOs to CEX in the past 3 days, or may continue to transfer 19.41 million LDOs

律动BlockBeats
律动BlockBeats|5月 16, 2025 02:56
BlockBeats News: On May 16th, according to the monitoring of Ashes, in the past three days, two addresses, including one that may belong to the Lido Finance team, have transferred 11.11 million LDOs ($11.53 million) to Binance, OKX, Bybit, and Gate. They continued to transfer 19.41 million LDOs ($19.25 million) 5 hours ago, which should also be transferred to major CEX in the future.
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Timeline

6月 14, 15:15【9.9 year dormant Ethereum ICO whale address activated】
6月 13, 02:00【The last batch of ETH from EOS crowdfunding address has been transferred out】
6月 13, 01:31【FTX/Alameda transfers 188000 SOLs to 30 addresses】
6月 13, 01:28【FTX/Alameda transfers 188000 SOLs again】
6月 12, 12:35【Daikin Dog launches public beta version, mobile dog fighting tool】
6月 12, 12:27【Cumberland transfers over 21000 ETH to Coinbase institutional accounts】
6月 12, 12:19【21186 ETH transferred from Cumberland to Coinbase Institutional】
6月 12, 08:21【Bitrue attacker transfers approximately $30 million in ETH and DAI】
6月 11, 02:44【The LDO transferred from Paradigm Capital has entered CEX】
6月 11, 00:08【Pump.fun has once again transferred approximately $24.39 million in SOL handling fee income】

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