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PANews丨APP全面升级
PANews丨APP全面升级|May 16, 2025 03:02
Two addresses have transferred 11.11 million LDOs to CEX in the past 3 days, and continued to transfer 19.41 million LDOs 5 hours ago According to on chain analyst Yu Jin's monitoring, in the past three days, two addresses, including one that may belong to the Lido team, have transferred 11.11 million LDOs ($11.53 million) to Binance, OKX, Bybit, and Gate. And 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. These two addresses are used to transfer LDO to the 0xC4Db address (possibly a market maker), and then transfer it to major CEX through the 0xC4Db address. These two addresses: The 0x2c7AE address received 30 million LDOs from the "Lido: TeamVesting" contract six months ago, and then transferred 19.917 million LDOs in the past three days. The address 0x3A765 received 15.45 million LDOs from FalconX in October 2023, at a price of 1.87 LDOs at that time. In the past three days, he has transferred 10.612 million LDOs. These two addresses have transferred a total of 30.528 million LDOs ($30.78 million) in the past three days, and still hold 14.92 million LDOs ($14.92 million).
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Timeline

Jun 15, 02:42【A whale transferred 15.15 million ENA from CEX】
Jun 11, 08:46【Giant Whale shorted 21900 Ethereum coins with 25 times leverage】
Jun 11, 02:44【Paradigm Capital transfers 10 million LDO units to the exchange】
Jun 11, 02:44【The LDO transferred from Paradigm Capital has entered CEX】
Jun 10, 01:47【Paradigm Capital transfers 10 million LDOs】
Jun 10, 01:42【Paradigm Capital transfers 10 million LDOs】
Jun 10, 01:38【Institutions continue to sell LDO, with prices dropping by 22%】
Jun 09, 13:15【1 billion USDT transferred to Binance】
Jun 08, 08:52【Whale redeems 10708 ETH from Lido and deposits it into OKX】
Jun 07, 00:46【After the MASK flash crash, it turned into Binance to take profits】

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