Financial Transactions

🧧Financial Transactions
Purpose
TX Link
Date
Amount (LDO)
Initiator
Notes
Multiple payments?
Next payment date
https://etherscan.io/tx/0xea87eed1d556386b68c3967f2b4fc788d3cec09ea814ddf7c6ea3249a1bcda4f
Jun 29, 2022
162,000
Victor
80000 Payed in USDT, if possible — would be refunded by RCC later (big if)
https://etherscan.io/tx/0x016393894c3a5799334c7bd89dab2645c8a9c6171b5dc7df36243005e8a21404
Jun 24, 2022
117,500
Victor
67,600 USDT Discussion: https://research.lido.fi/t/engage-chainsecurity-for-lido-protocol-audit/2413 Tx has refunds to DAO Agent as well
Yes
Aug 9, 2022
https://etherscan.io/tx/0x28889e8ae7c049af6e9ec42a16b153c5aa2a05069924643b371b0b51f9aeb811
Jun 24, 2022
3,334
Eugene Pshenichniy
$2k grant regarding our welcome docs page. I've found technical writer & did an iteration to convey better what Lido is, how it works.
https://etherscan.io/tx/0xe1cabd7123a7954957e743a9a88c246196166a9320a72ee071946ce4d8c21f81
Jun 20, 2022
8,200
Victor
Another leg of grant support for DeFi education content from Officer CIA twitter
https://etherscan.io/tx/0x58b87bdeeb0cd1ad55af63b284c4a6c18a9af353f5c2c6ca4c90dd26489ad37c
Jun 10, 2022
4,900
Victor
https://etherscan.io/tx/0xe27c17256e9a52126f41810f1321f6c1aac5ad336e1f68ceccd34a503bf06164
Jun 7, 2022
11,500
Tim Beiko
Exact amount was 6441 USDC, swapped funds received from multisig: txn1: https://etherscan.io/tx/0x14501a198e62e380523486147f03f58d9d768fab71f7d5b17a20923400592638 txn2: https://etherscan.io/tx/0xac6ed2e8b4f8a52ee26fb6ed9317c8838bf5426cf90ef7ebad8072a13028f2ab Send to grantee: https://etherscan.io/tx/0xbc9ad47c6ca3ee09c0e9df0aff1d094a467b0526cb203781ab4e239a7f897cf8
https://etherscan.io/tx/0x04f2b05ee1972cd70db138bda6be14998391201a4fcb5eed4618aafe01ff4ad8
May 24, 2022
150
Victor
https://etherscan.io/tx/0x9e090a8a3e3860c5dff122025659aebfaffd59bd750490685f5441b0a819a99e
May 21, 2022
12,350
Victor
https://etherscan.io/tx/0xbfdf517eb0a53ebe9f7905874e60a3fe0a893267a1f7c50a13d8d1a7339d2fdf
May 18, 2022
38,000
Victor
https://etherscan.io/tx/0xcb71ada9cdf0767bee1759b43f90964138c4a02a6d76a84803b4f251621200a1
May 7, 2022
5,250
Tim Beiko
Experiment to fund meetups in Uganda about liquid staking. +1'd by Victor, Flo and Vasily. Covers "First Milestone" here: https://docs.google.com/document/d/1WWkuSRmPxSi85JiIJbqNCBf-hcvvP4DC/edit?usp=sharing&ouid=116666213552097905830&rtpof=true&sd=true
Apr 13, 2022
1,600
Kasper
Transfer from council wallet https://etherscan.io/tx/0x9019ea8ecd76d97fce54391fafdcc8594a3481ebe675bd0c2777853ea3d4ec06
https://etherscan.io/tx/0x6162f39a0c6dbcdb49062651393639cb58510904c209a6541d353c51aaf0800c
Apr 12, 2022
8,000
Vasiliy
Before that - SWAP https://etherscan.io/tx/0xbdcfee899c690f7acac7e4d425bd2552544341549c2acb983e38bda4cc316a92 Transfer from council wallet https://etherscan.io/tx/0x9019ea8ecd76d97fce54391fafdcc8594a3481ebe675bd0c2777853ea3d4ec06
Apr 11, 2022
3,250
Kasper
Council approval
https://etherscan.io/tx/0x72c64132bf1da8fd7220e7b4288747427d16d366a699e249df9cfda1f14d2be7
Apr 10, 2022
250
Tim Beiko
Thank you to community member for this thread: https://mobile.twitter.com/kamilsadik/status/1513157600019288072
https://etherscan.io/tx/0xb6b22fdc96b285ffe29097105c0c093b0e4136a44581283ed808c16a63cd7590
Apr 6, 2022
2,500
Izzy
this is part 2 of the transaction (send DAI) to the grantee
https://etherscan.io/tx/0x92bd3184d78d186c3a1f4851b5853c448ec4ffc595959afe0c3f51e4400aa92e
Apr 6, 2022
2,462.9
Izzy
this is part 1 of the transaction (swap to DAI), part 2 will be to send DAI to grantee
https://etherscan.io/tx/0x3e71a24982fca17693842debb0eda7e2f5a08fcf7f0ca47e56e3cbfd61102c14 LDO -> USDC swap txn: https://etherscan.io/tx/0x393a70b7761803d8e05adcb04e485ce7342c3263adf512f568a90d97e9f31d57
Apr 4, 2022
3,955
Tim Beiko
Excess beyond project +1'd by 2 others in LEGO council
https://etherscan.io/tx/0xca92928bfe901b2aa42de315f4ba813f617823d0204949f0715101716e6bd42f
Mar 16, 2022
333
Tim Beiko
Sandgrain
https://etherscan.io/tx/0x2fb87c07086b6765b532876668ec6be284a973244719e30dfd1cdfb68b3c5ed8
Mar 6, 2022
4,500
Vasiliy
Feb 5, 2022
469.7
Izzy
Payment of ~1K USD to ethereumpools.eth (alvaro) to kickstart operations (first 2-3 mo) for ethereum pools monitoring & “naming and shaming”
Jan 17, 2022
225
Izzy
Sell LDO to DAI (~500 USD) as thank you for Ant Crawler work one by Miga Labs, currently talking a bout a larger grant / collab around node/validator diversity and node performance metrics AntCrawler: https://github.com/migalabs/armiarma/releases/tag/v1.0.0
Jan 10, 2022
35.4
Izzy
Sell LDO to USDC (~100 USD) as a thank you for bug bounty that is out of scope for immunefi
https://etherscan.io/tx/0x351159db9f1bbc5ed0bc2b2fe88d8d914be4fb0d07db795fd420e806e7b22273
Dec 16, 2021
7,850
Tim Beiko
USDC transfer to HenriDF: https://etherscan.io/tx/0x64dd781accf808a6cc0c41747a107403217f86e98eaf5b43a43a000b76457742
https://etherscan.io/tx/0x99b2d96458e5d88aca4a1f2c4bb520f245b0529cc943ff468d40075448b3ebdb
Aug 13, 2021
100
Tim Beiko
https://etherscan.io/tx/0x5ca6e191bdd0e472cf6708482affe2b7454f257b73961a32683478d184445df1
Aug 13, 2021
100
Tim Beiko
https://etherscan.io/tx/0x1a7a9e3ea0042c309aef042298a079427e9c321d64e8ba4d9c3fde860fb9a136
Aug 4, 2021
400
vshvsh
https://liquidstaking.finance
https://etherscan.io/tx/0x005da9db027ae830c0ab156d482dc97f583240f947cefc21804550d68bbead4f
Jul 15, 2021
4,600
vsh
Second leg of David Mihal's work on Uni v3 incentivization
https://etherscan.io/tx/0xbc848f2600b1f78e2b311dba4ed84ba48052c1ccb1d423fa92f22eda42ee50b4
Jul 1, 2021
1,220
vshvsh
https://etherscan.io/tx/0xc6a89714ca2de5edb582e45e31d72521f9e39a240b67eab5f4957cfbbf35b49c
Jun 28, 2021
930
vshvsh
https://etherscan.io/tx/0x351caf140edeb416c9486087aaa194a857f133a3073d8d05c72bfa2d54a4602c
Jun 25, 2021
1,380
vsh
First half for https://github.com/OffcierCia/DeFi-Developer-Road-Map repo; acked by Victor
https://etherscan.io/tx/0xd479700f9d28108c3b5f956e37eb5fe6056dcc4c4905015d07c057a3b31413e1
Jun 24, 2021
300
Tim
https://etherscan.io/tx/0x2f0ce1574018002bd9ab82cd9a57052d75f2da1ba6c785f4351fbba36617133f
Jun 23, 2021
560
kadmil
The whitehat asked for a payment in DAI. The bug categorized as "low severity", for smart contracts this translates to $1000 bounty size (before that swap - 0x73bfb631217cab5358848122ef981c6e5747d9b07f255da1e48df5ce2b376253)
https://etherscan.io/tx/0x62966a3f83b1a7dd2c7f84d68c53dddc317e59142f9f3b6dc62634e79470721c
Jun 16, 2021
150
vshvsh
https://twitter.com/_vshapovalov/status/1405920489281818629
https://etherscan.io/tx/0xe5fb6d163559d22edd44696397c680fa4f490392caac6ea14d85ddcf77b82758
Jun 14, 2021
150
vshvsh
https://twitter.com/_vshapovalov/status/1404440343387516935
https://etherscan.io/tx/0x6de174211b7fec21c9dfe4e57bcbd1b5cd0746e9e9041258b12e4f43780ef547
May 24, 2021
230
Tim
https://hackmd.io/@Izzy-/Eth2VevStaking
https://etherscan.io/tx/0xf8f4c288c2ca93702467b996f133631c914f4ed79b898532b7c48d963ce480ef
May 20, 2021
15,000
vshvsh
https://etherscan.io/tx/0xc8e7da977fcbb62b137441082158c69144cbf9336c7e0eb929777cc0ee66f470
Apr 28, 2021
2,400
vshvsh
https://research.lido.fi/t/lego-lido-steth-uniswap-v3-pool/509
https://etherscan.io/tx/0x62ad51c335161c4d5317941b2cca6df5f53bd2a5c788ce5bf95341d4fcc9f843
Apr 16, 2021
300
vshvsh
https://etherscan.io/tx/0x75d22873e9012813f3e1d3d9919f5783234f0c26f00db65bbe3566de97ba819a
Apr 16, 2021
300
vshvsh
https://etherscan.io/tx/0xebe3ca88eae25b02bb554be34e5119a9ab3422297b42ae704c816ccbeee4e49b
Apr 16, 2021
300
vshvsh
https://etherscan.io/tx/0x5a952db48941c2632ed9dcdd281c546bdfdd686a1c025a6751e114edcb1308b4
Apr 7, 2021
240,000
Lido
https://etherscan.io/tx/0xa969c519bd5a744081e40a614ebb791d2cdc22cdb9ad78a22247374c9faf85a1
Apr 7, 2021
90,000
LEGO