
Sep 28, 2023

SOC Team
VCs took different actions with $LDO
Related addresses
Total tokens transferred

1.425M
LDO
Two investment institutions, Amber Group and Brevan Howard Digital (formerly Dragonfly Capital), have been taking different actions with $LDO over the past 24 hours:
1. Brevan Howard Digital (formerly Dragonfly Capital) further deposited 250K $LDO to Coinbase Prime at $1.488 ($372K) on September 27, 11:45 AM (UTC):
- overall, has been solely transferring out a total of 3M $LDO at $1.52 on average ($4.56M) to Binance and Coinbase Prime since September 5 (23 days ago) (previous signal here)
- txid: 0x8f8a14ba44197b9daeb3ac6ac678cded68014f1834efd2ca8d3696990baa3513
- address: 0x7d68a49754c55f1fb410f535f2b82a16f64481b6
- check out Brevan Howard Digital's visualizer here
Fig 1. Brevan Howard Digital has deposited 3M $LDO at $1.52 on average ($4.56M) to Binance and Coinbase Prime since September 5.
2. Amber Group allegedly accumulated 1.175M $LDO from Binance at $1.491 ($1.75M) via address 0x011 on September 27, 13:33 PM (UTC):
- overall, has accumulated 3.271M $LDO from Binance at $1.588 on average ($5.2M) since August 18: accumulated 2.096M $LDO at $1.642 on average ($3.44M) on August 18, all of which had been transferred to a fresh address 0xbee shortly afterward (previous signal here); and 1.175M $LDO at $1.491 ($1.75M) just now
- currently, still keeps all the newly accumulated $LDO in address 0x011
- txid: 0xb4079dd2a413784e08bf1efe680d631a25a3a32a848b9d7a10e0d9b7ed4c302e
- address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
- fresh address: 0xbee2b691e148ab6237107605a43f5ef6896c478a
Fig 2. Amber Group has allegedly accumulated 3.271M $LDO from Binance at $1.588 on average ($5.2M) since August 18.
Fig 3. The two VCs's actions toward $LDO over the past 24 hours.