| Time | Details |
|---|---|
| 2024-07-31 09:41 |
Whale Moves 1K ETH from Binance to Lido Finance
According to @0xScopescan, the whale known as haos.eth has withdrawn 1,000 ETH, valued at $3.3 million, from Binance and deposited it all into Lido Finance. This significant transfer could indicate a strategic move towards staking or liquidity provision on Lido Finance. (Source) |
| 2024-08-02 15:23 |
IntoTheBlock Supports Aave and Lido Finance Collaboration
According to @jrdothoughts, @intotheblock has expressed strong support for the recent collaboration between Aave and Lido Finance. IntoTheBlock has integrated new strategies into its institutional DeFi platform and released a new risk dashboard for the updated Aave v3. (Source) |
| 2024-08-04 05:00 |
Jump Trading Deposits $231M Worth of ETH to Centralized Exchanges
According to @spotonchain, Jump Trading has deposited $231 million worth of ETH to centralized exchanges (CEXs) over the past 10 days. Since July 25, the firm has redeemed 83,091 wstETH (worth $341 million) into 97,600 stETH, unstaked 86,059 stETH (worth $274 million) from Lido Finance, and subsequently deposited a net amount of 72,213 ETH (worth $231 million) to various exchanges. (Source) |
| 2024-08-05 13:12 |
Advanced Risk Analytics Released for Lido Finance on Aave v3
According to @intotheblock, a new advanced risk analytics dashboard has been released for the Lido Finance deployment on Aave v3. This tool provides insights into critical risk metrics such as liquidity flows, recursive lending, and high-risk loans. Traders can explore the full details to better understand the risks associated with these DeFi protocols. (Source) |
| 2024-08-07 09:51 |
Jump Trading Unstakes and Redeems Significant Ethereum Holdings
According to Spot On Chain, Jump Trading has successfully unstaked 11,500 ETH (valued at $29 million) from Lido Finance. Additionally, they redeemed 16,210 WSTETH into 19,049 STETH within the past hour. The unstaked 11,500 ETH has been transferred to wallet '0xf58', frequently used by Jump Trading for depositing ETH to centralized exchanges (CEX). (Source) |
| 2024-08-09 05:17 |
Top 10 Fee-Generating Crypto Protocols
According to Token Terminal, the top 10 fee-generating protocols in the crypto market are led by Tron with $4.24 million, followed by Jito at $3.19 million, and Lido Finance at $2.95 million. Solana and Ethereum also feature prominently with $2.31 million and $1.41 million respectively. Other notable protocols include Uniswap, Aave, Bitcoin, BNB Chain, and PancakeSwap. (Source) |
| 2024-08-12 07:26 |
Jump Trading Withdraws $307M Worth of ETH from Lido Finance
According to @0xScopescan, Jump Trading has withdrawn $307 million worth of ETH from Lido Finance as of last Friday. Of this amount, only $19 million remains outside of centralized exchanges (CEXs). Additionally, Jump Trading still holds 21,390 WSTETH, valued at approximately $64 million. (Source) |
| 2024-08-14 10:20 |
Jump Trading Withdraws Significant ETH from Lido Finance
According to @0xScopescan, Jump Trading has recently withdrawn another $46 million worth of ETH and transferred it to another address they own. Over the past month, Jump Trading has withdrawn a total of $354 million in ETH from Lido Finance. (Source) |
| 2024-08-27 10:16 |
Abraxas Capital Moves 5K ETH to Lido Finance
According to @0xScopescan, an address linked to Abraxas Capital received 5,000 ETH (approximately $13.4 million) from SparkFi and subsequently transferred the entire amount to Lido Finance. This significant movement of funds could indicate a bullish sentiment towards ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-27 10:16 |
Abraxas Capital Moves $13.4M in ETH to Lido Finance
According to @0xScopescan, an address related to Abraxas Capital received 5,000 ETH (worth $13.4 million) from SparkFi and subsequently sent all of it to Lido Finance. This significant transaction could indicate bullish sentiment towards ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-09-06 10:03 |
Significant ETH Transfer to Binance and Decline in Lido's TVL
According to @0xScopescan, an address identified as 0x435 received 6,000 ETH (valued at $14.26 million) from Lido Finance and subsequently deposited all of it to the Binance exchange. This transaction comes amid a notable decline in Lido's Total Value Locked (TVL), which has dropped from $32 billion to $23 billion over the past month, coinciding with the drop in ETH prices to $2,300. (Source) |
| 2024-12-23 02:56 |
Justin Sun's Strategic ETH Movements to HTX
According to Spot On Chain, Justin Sun has been actively moving large amounts of Ethereum. Over the past week, he redeemed 39,999 ETH, valued at $143 million, from Lido Finance and Etherfi, subsequently depositing it into HTX. Since November 10, as Ethereum's price increased, Sun has deposited a total of 108,919 ETH, worth $400 million, into HTX at an average price of $3,674, often aligning with local price peaks. Currently, Sun has 42,904 ETH, valued at $139 million, in the unstaking process from Lido, which may soon be moved to HTX. Traders are encouraged to monitor Justin Sun's Ethereum activities closely. (Source) |
| 2024-12-23 02:56 |
Justin Sun's Significant ETH Movements to HTX
According to Spot On Chain, Justin Sun has been actively moving large amounts of Ethereum. Over the past week, he redeemed 39,999 ETH worth $143 million from Lido Finance and Etherfi and deposited it to HTX. Since November 10, as Ethereum's price rose, Sun deposited a total of 108,919 ETH valued at $400 million to HTX, with an average price of $3,674, often at local peaks. Currently, he has 42,904 ETH, worth $139 million, undergoing the unstaking process from Lido, which might soon be deposited to HTX. Traders may want to monitor Sun's future Ethereum activities for potential market impacts. (Source) |
| 00:19 |
Justin Sun Transfers Significant ETH Holdings to HTX
According to Justin Sun, he transferred 70,182 ETH, valued at $244.9 million, to HTX on Christmas Eve. This transfer included 42,905 ETH unstaked from Lido Finance and 27,277 ETH from Etherfi. Since November 10, Sun has deposited a total of 179,101 ETH, worth $645 million, to HTX at an average price of $3,601, often timing these deposits near local price peaks. Additionally, he still holds 106,905 STETH valued at $372.4 million and 56,277 EETH valued at $195.8 million, with 25,000 ETH worth $87 million currently being unstaked from Etherfi. (Source) |
| 00:19 |
Justin Sun Transfers Significant Amount of ETH to HTX
According to Spot On Chain, Justin Sun recently transferred 70,182 ETH, valued at $244.9 million, to HTX on Christmas Eve. This transfer included 42,905 ETH unstaked from Lido Finance and 27,277 ETH from Etherfi. Since November 10, Sun has deposited a total of 179,101 ETH, amounting to $645 million, to HTX at an average price of $3,601, often near local price peaks. He still holds significant amounts of STETH and EETH, with 106,905 STETH worth $372.4 million and 56,277 EETH worth $195.8 million. Additionally, 25,000 ETH, valued at $87 million, is in the process of being unstaked from Etherfi. (Source) |