.png?table=block&id=ea6bf9db-8ed9-4677-9c03-137e9d5267b7&cache=v2)
Financial Transactions
Financial Transactions
Purpose
TX Link
Date
Amount (LDO)
Token
Initiator
Notes
Multiple payments?
Next payment date
Link to proposal
https://etherscan.io/tx/0x1b894c026f1635933ecf5de2629e8e9643e2cf5c48870b3ca127b354421301bb
Mar 9, 2023
18,590
DAI
Tim Beiko
Sent 18590 DAI
Swap from LDO to DAI: https://etherscan.io/tx/0x67994a199432f8b6987f40692bf8044ff132f70e458af2060fa117c1f0755c85
Yes
Jun 1, 2023
https://research.lido.fi/t/lego-rfp-lido-validator-dashboard/851/8
https://etherscan.io/tx/0x5939d54f0dc83e9a853416074b1d38b7ab1b95816139f0b82ad8ca0532b0f6d9
Feb 27, 2023
5,000
LDO
Izzy
No
N/A
https://etherscan.io/tx/0xf94e02fcbd140aaa4dd643e0b596e9e20c25fc9974b370ceafe5a833a37f7ce5
Feb 21, 2023
50
LDO
kadmil
No
https://etherscan.io/tx/0xe39f1f0fa7b670302fe0f851a2f0e9d37c53aae84b7bc05900b6fdb2a271f796
Feb 21, 2023
500
LDO
kadmil
No
https://etherscan.io/tx/0x2a6018ee6d9b0d7455b0a346d73f3db247eec018cac1efdd57c854c4c6d62aae
Feb 20, 2023
1,150
LDO
jbeezy
No
https://etherscan.io/tx/0x9ba4696d0bc5e37b53cac43b1f95c82a674e7a803dd251d7af1e33d5bd29d584
Feb 8, 2023
382
LDO
Tim Beiko
No
https://twitter.com/ETHGlobal/status/1622991509632040962
https://etherscan.io/tx/0x1ad609a7849e7d13a8d37f4a18a400923a065c16a1c1bf2cb38589466cd3eab1
Feb 5, 2023
16,000
LDO
kadmil
No
https://research.lido.fi/t/zk-proof-total-value-locked-oracle/3726
https://etherscan.io/tx/0x034b5ecd61f0180e9dfa2cd9e23cb1209129b4c4581beebf969480901ee192e6
Feb 2, 2023
500
DAI
kadmil
500 dai
No
https://etherscan.io/tx/0x9431e176943f6b84d21ac46f8e52177831eaffbe99d4d4e7e446a8d2a3effc0b
Jan 29, 2023
1,066
LDO
Vasiliy
No
https://etherscan.io/tx/0xf8e4df480cfc32665c4e655e4b7c03e122e2dce6943793ae1737b18e1b1bec9e
Jan 23, 2023
1,600
LDO
Flo
Value ~4200$ at sending. Proposal available as PDF in Lego Group.
No
https://etherscan.io/tx/0x88a937debf2e1493777c9f25419483bed258a55ffd4c0ce6ad708eea2c33f454
Jan 20, 2023
1,000
LDO
Izzy
https://twitter.com/liamzebedee/status/1616404609035284482 tweet
No
https://etherscan.io/tx/0x6274536964c4a04c6629e770e7d23c890a4a07714228d9f980fd5434367d1f6f
Jan 19, 2023
2,520
LDO
Vasiliy
$5,000
No
https://etherscan.io/tx/0x0587483fba9a85605247f4f275b7af5dc381a512779bdc695abdd63f77e9bb80
Jan 12, 2023
3,000
LDO
Kasper
No
https://etherscan.io/tx/0x181eac10e948c9b8259f7145b14d3b43f15f7254050f28492a515d412ddd5ba8
https://etherscan.io/tx/0x5f91b791da3df3158067e14923398395752f15082c1a81479cc5a5aa8d10f1a4
Jan 1, 2023
150,000
DAI
Lido DAO
150000 DAI,
Snapshot - https://snapshot.org/#/lido-snapshot.eth/proposal/0xf2d6161128682bb3807838e51e33c318f1b6beca3e235ebf8c79682b800aedde
No
https://research.lido.fi/t/a-proposal-for-partnering-with-nethermind-to-design-a-mechanism-for-a-good-validator-set-maintenance/3000
https://etherscan.io/tx/0x181eac10e948c9b8259f7145b14d3b43f15f7254050f28492a515d412ddd5ba8
Jan 1, 2023
23,333.33
DAI
Izzy
23333.33 DAI
No
https://research.lido.fi/t/lido-x-rated-api-grant-proposal/2811
https://etherscan.io/tx/0x66d1ddcd83b9a8bd1aee3e793d27d7f56e2ebcf02c58efc2ff033a832562c575
Dec 20, 2022
50
LDO
kadmil
No
https://etherscan.io/tx/0x6476a3c3da664e76df848be4915c217d51f4ca26f97889a208cbf510a79b6cfc
Dec 20, 2022
500
LDO
kadmil
No
https://etherscan.io/address/0x4f9e5fe861bb8dc7acb9f06820f60000c4802ce1
Dec 20, 2022
1,000
LDO
kadmil
No
No proposal
https://etherscan.io/tx/0x985247989141e0ce342e9c9aa05ca9dbf468f4f3eddceecab8fc3b2a6f5b4639
https://etherscan.io/tx/0xb9232866408c07f46c12b41ab87639364f4a7552121be7e54e00b1801a4d0388
Dec 19, 2022
18,750
DAI
Izzy (paid by Alex L and CC)
18750 DAI
Yes
Feb 27, 2023
https://research.lido.fi/t/metrika-relay-monitor-grant-proposal/3395
https://etherscan.io/tx/0x8b296f8b9842f82c881fc0a6be3e5c7e4b10840e1cc094a16341bae11095e147
Dec 11, 2022
17,430
DAI
Tim Beiko
Sent 17430 DAI: https://etherscan.io/tx/0x8b296f8b9842f82c881fc0a6be3e5c7e4b10840e1cc094a16341bae11095e147
Swapped some LDO to get DAI for transaction: https://etherscan.io/tx/0x253360bd2d40e98dbe2357b637dad2d87e8cc639844612af8389c3c5a4bc4602
Yes
Mar 12, 2023
https://research.lido.fi/t/lego-rfp-lido-validator-dashboard/851
https://etherscan.io/tx/0xedc927448122335587f1702709e846959a46e82724e7dc9d04ec4b8908f12d9e
Nov 29, 2022
20,000
DAI
Izzy
20000 paid in DAI
No
https://research.lido.fi/t/stereum-grant-proposal/3287
https://etherscan.io/tx/0x3c1b757bd169cf28ea693437db9ec19b2e9d4d5a868833185e7118fdc807b4a8
Nov 27, 2022
28,000
DAI
Alex L
No
https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/30?u=alex_l
https://etherscan.io/tx/0x094c87b69b4d833f6221b7e87d63c3959b8279d2decaca2cdc5b31eb31a792b3
Nov 22, 2022
9,000
DAI
JK
9000 DAI
No
https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/30?u=alex_l
https://etherscan.io/tx/0xcbdd64f684c1fce304c3e3b7d34770cc489ebd53f5829f9b2d96f22c64fe4ac0
Nov 22, 2022
500
LDO
Izzy
Thank you sand-grain to Eridian for great work on Ethstaker knowledge base making solo staking more approachable https://ethstaker.gitbook.io/ethstaker-knowledge-base/
No
https://etherscan.io/tx/0x2838a54dcca658b28a0460cad5ed7f98dd6acf8df0464c6dcb40208656bafaca
Nov 10, 2022
5,000
USDC
kadmil
payed 5000 usdc
No
https://etherscan.io/tx/0x7d84df5e0704a8d613b9ccc1de856c5d94d58248816e1c390607fa088765bfe5
Nov 3, 2022
75,000
DAI
LEGO council
75,000 DAI
No
https://research.lido.fi/t/lido-to-join-proof-of-stake-alliance/3142
https://etherscan.io/tx/0x7cb4883e4fecfceef1d461aab7cd911710efa8d2d974cbfb031c9b240bc712e5
Oct 30, 2022
100
LDO
Izzy
No
https://etherscan.io/tx/0x604df9e8c38cceaee2e48c7bbb20f5542c5c27e5c8e9f46d91f732752b0cc676
Oct 28, 2022
4,000
USDC
kadmil
Sent $4k in usdc
No
No
https://etherscan.io/tx/0x78f261b615dd57a803a106d22b8ae02cb7c142833dcb059cd3207c3689f1cbfe
Oct 28, 2022
865
LDO
Izzy
Internal transfer between LEGO members to facilitate grant payment https://etherscan.io/tx/0x604df9e8c38cceaee2e48c7bbb20f5542c5c27e5c8e9f46d91f732752b0cc676
No
https://etherscan.io/tx/0x50fd6675054c6dffd1014bf1a9a8f0f2bd521e2e004498f090d1e5ec9f51b70b
Oct 20, 2022
15,760
USDC
kadmil
No
https://etherscan.io/tx/0x804d8a7f4f7ae2935249c07cc8ca85de22992278e8ebc8631bea479a0bd712eb
Oct 20, 2022
3,596.48
LDO
Jacob
$5000 equivalent in LDO using 14d TWAP
No
https://etherscan.io/tx/0x772f4c0e4faf2cdb73c5a6fc7508ad5c8c4f0ae14a9318354dc47bb9e2c7c23c
Oct 19, 2022
6,560
LDO
JK
No
https://etherscan.io/tx/0x79bd7669ffe199067442dba09ebb0ad5bda571178edea567b32d372e33701759
Oct 18, 2022
6,560
LDO
Georgios
No
https://etherscan.io/tx/0x0335ccbce6807f845bca2d425ea2e24f4bab0185d89a21a4e1d2bc0d492bc6c8
Oct 8, 2022
300
LDO
Flo
https://twitter.com/nero_eth/status/1576923334377639938?s=46&t=lXdE2XcDtY7r94HeAb7UrQ
No
Swap: https://etherscan.io/tx/0x7e448d20b2c0cc0560dc6624c1333557377793eb48022f376ffdb8db2efc69ff
Send: https://etherscan.io/tx/0x5159c2c14983b91bf8a239598c19ce55b2a3678669bbad634ecaa578f114a983
Oct 6, 2022
13,800
USDC
Tim Beiko
Yes
Jan 12, 2023
https://etherscan.io/tx/0x3369c8e17b1d8061794f65faa3acc863cc514df05f4c7ec327e94f5735996a42
Oct 6, 2022
300
LDO
Izzy
No
https://etherscan.io/tx/0xd6e5a6653688ee32499e7a1445ba23245896f86b9b4860b565ec295d134e7eee
Oct 6, 2022
300
LDO
kadmil
No
https://etherscan.io/tx/0x740a57804a7349f563c9617a670fe9406c9c1e6380e94b164c609cf80c878524
Sep 29, 2022
50
USDC
kadmil
No
https://etherscan.io/tx/0x5de4f9a546b875a6b9f4a139cc679271b1e1f2b80d5e4293f953ac37d60f65a1
Sep 28, 2022
0.377
ETH
kadmil
No
https://etherscan.io/tx/0x1a779d07156a215d9c155eee30045e8fc54f4201d2a6d94d4d59eececee093f5
Sep 22, 2022
19,000
USDC
Alex L
19,000 USDC
Swap:
https://etherscan.io/tx/0x4594df0fe8e9b38cf536f6c117fc834dec58aec2ed3e7e8fdc28485b3ec854d8
No
https://etherscan.io/tx/0xb7db7d28d59410717297d4069151159a3b5e6650028bd000aefde3898a27833c
Sep 22, 2022
500
DAI
kadmil
No
https://etherscan.io/tx/0x315511e7eb995ea62f0e40e945e12803e2850fab7680cd75ab0ab5fb843a22ba
Sep 21, 2022
5,000
USDC
Edi
5000 USDC
Swap: https://etherscan.io/tx/0x96af441c0a0f634945ff5a94278a92618b576d7101525a39c1df9c653d14b886
No
https://etherscan.io/tx/0x18fec81eb289361995a01c9c7ce5b43a0279e24729d51d638590481865c1cebe
Sep 19, 2022
34,000
DAI
Izzy
34,000 DAI
Swap: https://etherscan.io/tx/0x24c07f2d816fb0f23b08271d30169679f615ab68969f0d401be43cf3b7355a3f
Proposal: https://research.lido.fi/t/synclink-grant-proposal/2908
No
https://etherscan.io/tx/0x18fec81eb289361995a01c9c7ce5b43a0279e24729d51d638590481865c1cebe
Sep 19, 2022
26,740
DAI
Alex L
26,740 DAI
Swap: https://etherscan.io/tx/0x24c07f2d816fb0f23b08271d30169679f615ab68969f0d401be43cf3b7355a3f
No
https://etherscan.io/tx/0xfa13bd00a3c35e85b3e8c156c31c2e51a54a61d50ac343a972308cb3fc89a7de
Sep 18, 2022
2,500
USDC
Kasper
Swap: https://etherscan.io/tx/0xe379286ec15b28928b39d5fa473908e3413c57be6a5316872b68c797d09d3a55
No
https://etherscan.io/tx/0xd32e8321d55ec5c1e5f11fa7c59759c86eb696a35397d9fca9eb201727cdd33e
Sep 16, 2022
1,000
USDC
kadmil
1000 usdc
No
https://etherscan.io/tx/0xea9b9b9e3ccaa2800636fd372ac57716d17b812031419124d09919c593f05d4d
Sep 9, 2022
2,500
LDO
Jacob
https://dapp.cian.app/strategy/steth/deposit
Trades volatility in the market using leveraged stETH position with safety rails
No
https://etherscan.io/tx/0x456b38ba7a5e78c2cc7855e01b0965fc698fe89769a71b0027efe062047d657a
Sep 9, 2022
7,000
USDC
Jbeezy (paid from Alex L wallet)
7000 USDC (plan to move next payment to RCC)
Swap:
https://etherscan.io/tx/0x456b38ba7a5e78c2cc7855e01b0965fc698fe89769a71b0027efe062047d657a
No
https://etherscan.io/tx/0xdf6c3c419ea900dc6d4e16eaac5aa2f5901d1442a864e6f3fa8646c91370ffda
Sep 6, 2022
23,000
DAI
LEGO Council
$23K paid in DAI
Swap: https://etherscan.io/tx/0x659405f30208afe33b257b4330bf3b28fa9bbba08d6adaeb7c840dbbe4ca1276
Proposal: https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/22
No
https://etherscan.io/tx/0xb95a5e68b44d2ec9bfd6abf674478684dcf65f205cdda4abf33620043b9851da
Aug 30, 2022
10.01
ETH
Izzy
15,000 USD equivalent paid in ETH (10.01 ETH at the moment of payment)
swap: https://etherscan.io/tx/0x8140dcfe742c08e77766c508328b1ee1ce64a193cf39c46133900826f0e56eda
https://research.lido.fi/t/beaconcha-in-block-explorer/2465/4
No
Aug 29, 2022
10,000
LDO
LEGO Council
No
Aug 29, 2022
47,449
LDO
LEGO Council
100,000 USD equivalent with 14d TWAP LDO
No
Aug 29, 2022
93,000
DAI
Izzy
93,000 DAI
Swap: https://etherscan.io/tx/0x1318bc8af57539e6e0e22d96df92c1be0065ef7775f25b6503fafe2c3f5c7335
No
Aug 26, 2022
4,569.5
LDO
Izzy (sent from CC address)
Yes
Sep 25, 2022
Aug 24, 2022
67,040
USDT
kadmil
payment in usdt 67040
(https://research.lido.fi/t/engage-chainsecurity-for-lido-protocol-audit/2413/7)
No
Aug 22, 2022
4,900
USDC
kadmil
4900 USDC payment after the audit is concluded
No
Aug 16, 2022
4,900
USDC
kadmil
4900 USDC
Yes
Aug 19, 2022
Aug 16, 2022
2,800
LDO
Tim Beiko
Vasily +1
No
Aug 11, 2022
4,375
USDC
Jacob ()
4375 USDC
Swap: https://etherscan.io/tx/0x0b899e1b5ae88b12ce15da8d8bb748fcf8fab994372829403b35db31dd07c9cd
Yes
Sep 10, 2022
Aug 10, 2022
280
LDO
Kasper
No
Aug 10, 2022
5,000
USDC
Kasper ()
5000 USDC
Swap: https://etherscan.io/tx/0xe5671bb97d27f4b56678adff858d43d674001e6e1e68da11a06ddb61d461ab00
Yes
Sep 10, 2022
Aug 5, 2022
10,000
USDC
kadmil
10,000 USDC
Swap:
https://etherscan.io/tx/0x85c14c631fe588b6d6d26f303e43500206a431f3505452d3c337f1f3a3ef22d8
https://etherscan.io/tx/0x485f459d37ddf28aec586415b57e551f9c18f511fe2cfe62bb8f88ecf79d1f01
No
Jul 6, 2022
3,500
USDC
Jbeezy
3500 USDC
Proposal: https://carv.notion.site/Lido-Contributor-Engagement-0xcarvas-cc34b6465c1e41e9bf4bd87d2157a62e
Swap from LDO to USDC: https://etherscan.io/tx/0x801fdd1967e49c41da84399d8a6b21df4b2ebb92b68f5260f30cd690c4b193c9
Jul 6, 2022
6,441
USDC
Tim Beiko
6441 USDC
Swap: https://etherscan.io/tx/0x14501a198e62e380523486147f03f58d9d768fab71f7d5b17a20923400592638
Yes
Jul 5, 2022
5,250
LDO
Tim Beiko
https://etherscan.io/tx/0xea87eed1d556386b68c3967f2b4fc788d3cec09ea814ddf7c6ea3249a1bcda4f
Jun 29, 2022
80,000
USDT
Victor
80000 Payed in USDT, if possible — would be refunded by RCC later (big if)
Jun 28, 2022
15,050
USDT
Kasper
https://etherscan.io/tx/0x016393894c3a5799334c7bd89dab2645c8a9c6171b5dc7df36243005e8a21404
Jun 24, 2022
67,600
USDT
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
Jun 24, 2022
5,000
USDC
Kasper
5000 USDC
https://etherscan.io/tx/0x1e1b61d3283bd41fea13c6dffbf1c1315724e760bb79a8a791b08eddd0a174cf
Jun 24, 2022
4,554
USDC
Kasper
4554 USDC
https://etherscan.io/tx/0x28889e8ae7c049af6e9ec42a16b153c5aa2a05069924643b371b0b51f9aeb811
Jun 24, 2022
3,334
LDO
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
LDO
Victor
Another leg of grant support for DeFi education content from Officer CIA twitter
Jun 14, 2022
0.4
WETH
Vshvsh
500 USD
https://etherscan.io/tx/0x58b87bdeeb0cd1ad55af63b284c4a6c18a9af353f5c2c6ca4c90dd26489ad37c
Jun 10, 2022
4,900
LDO
Victor
https://etherscan.io/tx/0xe27c17256e9a52126f41810f1321f6c1aac5ad336e1f68ceccd34a503bf06164
Jun 7, 2022
6,441
USDC
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/0xb6b22fdc96b285ffe29097105c0c093b0e4136a44581283ed808c16a63cd7590
Jun 4, 2022
2,500
DAI
Izzy
this is part 2 of the transaction (send DAI) to the grantee
https://etherscan.io/tx/0x92bd3184d78d186c3a1f4851b5853c448ec4ffc595959afe0c3f51e4400aa92e
Jun 4, 2022
2,462.9
LDO
Izzy
this is part 1 of the transaction (swap to DAI), part 2 will be to send DAI to grantee
Jun 3, 2022
2.56
WETH
vshvsh
Jun 2, 2022
7,000
USDC
Jbeezy
$7000 USDC upfront.
https://docs.google.com/document/d/1FsDUiOsjCTkC-EIOziWzXeRpwB7nQ8ACu51g4Gl2wyA/edit
Swap: https://etherscan.io/tx/0xadd4611532cfeb890e3c35ba7531fa5589ada83985bb7aec7450ba987130f0cf
Address: 0x3E187F4bfC66A0eFc931effb66829f11080c9322
Jun 1, 2022
27,500
USDC
kadmil
27500 USDC
https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/19
https://etherscan.io/tx/0x2a0f77191927352218cb07d21eb4ce6cb6ba025d7d2b52b12986d74460bfaf9d
May 31, 2022
5.1
WETH
Victor
https://research.lido.fi/t/lego-supercharge-cheap-private-staking-with-lido-on-aztec/1763
Swap:
https://etherscan.io/tx/0x3c6e48d3663c33ff88e860eedb11515aa5d724c708c8c13cbe854a526debaafb
May 25, 2022
10,000
USDC
Jbeezy
10000 USDC
Proposal: https://docs.google.com/document/d/13A73IWws9gdUL2FbGIVddbY0PZYzLN4gCz5ovdMxgf4/edit
Swap from LDO to USDC: https://etherscan.io/tx/0xdec92e4592f6098670789c261473573232b59c458f64cda889b2d64827c453ba
https://etherscan.io/tx/0x04f2b05ee1972cd70db138bda6be14998391201a4fcb5eed4618aafe01ff4ad8
May 24, 2022
150
LDO
Victor
https://etherscan.io/tx/0x16882d82a166403a12182b0c01ac1af2803ba04b160d5203ab207cdfab5a5cd1
May 21, 2022
25,000
DAI
Victor
(25000 DAI)
https://thedaoist.mirror.xyz/2nQWrrjOJfXKt6nvzVBhJiJN-3loI7oQzAfwO3FSpPU
swap: https://etherscan.io/tx/0xb9013127a31c244df1a49474fe7b7e0307307a060fa52d09339b34a036a24d28
https://etherscan.io/tx/0x9e090a8a3e3860c5dff122025659aebfaffd59bd750490685f5441b0a819a99e
May 21, 2022
12,350
LDO
Victor
https://etherscan.io/tx/0xbfdf517eb0a53ebe9f7905874e60a3fe0a893267a1f7c50a13d8d1a7339d2fdf
May 18, 2022
52,500
USDT
Victor
https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/14
Swap1: https://etherscan.io/tx/0x568d01038f594b00e2b18a3c044a57bde5864871bff2d82e8ea405e757c947ba
Swap2: https://etherscan.io/tx/0xe52e969eb65517b6ceb3748f3d4ed0d1eb4cd0b902b6fb59baf5483b8e556bf2
May 17, 2022
1,100
LDO
vshvsh
May 11, 2022
3,500
USDC
Jbeezy
3500 USDC
Proposal: https://carv.notion.site/Lido-Contributor-Engagement-0xcarvas-cc34b6465c1e41e9bf4bd87d2157a62e
Swap from LDO to USDC: https://etherscan.io/tx/0xdec92e4592f6098670789c261473573232b59c458f64cda889b2d64827c453ba
May 10, 2022
2,000
USDC
Kadmil
2000 USDC
1-st half paid at: https://etherscan.io/tx/0x8c51357faa681bff107271bf35a4f579fbac9296467589aebc59321aa93881ac
May 9, 2022
11,666
LDO
Izzy
https://etherscan.io/tx/0xcb71ada9cdf0767bee1759b43f90964138c4a02a6d76a84803b4f251621200a1
May 7, 2022
5,250
LDO
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
May 5, 2022
25,000
USDC
Kasper
25000 USDC
swap: (https://etherscan.io/tx/0x3f5d05164e53f0365070c6fff25d8310b0cd6ceacced51bd9358d6a6ca1ade4f)
Research forum link:
https://research.lido.fi/t/proposal-commission-research-through-the-messari-hub/1566
May 4, 2022
3,000
USDC
Kasper
3000 USDC
swap: (https://etherscan.io/tx/0x3f5d05164e53f0365070c6fff25d8310b0cd6ceacced51bd9358d6a6ca1ade4f)
Apr 27, 2022
200
LDO
Izzy
~ >0.5 sandgrain
Thank you to hildobby for his cool eth 2 deposits dashboard
https://twitter.com/hildobby_/status/1515945891932348418?t=QqgtRBg5u7GJKMbBQ6IaJA&s=19
Apr 13, 2022
25,165
LDO
Flo
Apr 13, 2022
1,615
LDO
Kasper
Transfer from council wallet
https://etherscan.io/tx/0x9019ea8ecd76d97fce54391fafdcc8594a3481ebe675bd0c2777853ea3d4ec06
https://etherscan.io/tx/0x6162f39a0c6dbcdb49062651393639cb58510904c209a6541d353c51aaf0800c
Apr 12, 2022
24,000
USDC
Vasiliy
Before that - SWAP https://etherscan.io/tx/0xbdcfee899c690f7acac7e4d425bd2552544341549c2acb983e38bda4cc316a92
Transfer from council wallet
https://etherscan.io/tx/0x9019ea8ecd76d97fce54391fafdcc8594a3481ebe675bd0c2777853ea3d4ec06
Apr 10, 2022
300,000
LDO
Lido
https://etherscan.io/tx/0x72c64132bf1da8fd7220e7b4288747427d16d366a699e249df9cfda1f14d2be7
Apr 10, 2022
250
LDO
Tim Beiko
Thank you to community member for this thread: https://mobile.twitter.com/kamilsadik/status/1513157600019288072
Apr 7, 2022
12,000
USDT
kadmil
(advance payment https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/14?u=mike_mixbytes)
Swap (https://etherscan.io/tx/0x8f6810c3e780de9e2c90e6f7a7c4b7e1b6c607613c2bd960bee14149e536f2ea)
https://etherscan.io/tx/0x3e71a24982fca17693842debb0eda7e2f5a08fcf7f0ca47e56e3cbfd61102c14
LDO -> USDC swap txn: https://etherscan.io/tx/0x393a70b7761803d8e05adcb04e485ce7342c3263adf512f568a90d97e9f31d57
Apr 4, 2022
18,950
USDC
Tim Beiko
Excess beyond project +1'd by 2 others in LEGO council
Mar 28, 2022
2,000
USDC
kadmil
Mar 25, 2022
2,100
LDO
kadmil
before that internal transfer between LEGO members wallets:
https://etherscan.io/tx/0x29d6ab362e431f39da377dde63197a434ba61c6c2c41b14079efa4ab18bf8da9
Mar 22, 2022
25,000
USDC
Kasper
Council approval - $25k
Mar 18, 2022
12,000
USDC
kadmil
Mar 18, 2022
10,000
USDC
Kasper
Victor +1
https://etherscan.io/tx/0xca92928bfe901b2aa42de315f4ba813f617823d0204949f0715101716e6bd42f
Mar 16, 2022
333
LDO
Tim Beiko
Sandgrain
https://etherscan.io/tx/0x2fb87c07086b6765b532876668ec6be284a973244719e30dfd1cdfb68b3c5ed8
Mar 6, 2022
2.56
ETH
Vasiliy
Mar 4, 2022
25,000
LDO
kadmil
Before thta topping up personal fund from LEGO multisig:
https://etherscan.io/tx/0xcbdb8a52b0ccc32908df1d4082e1be52963f5340dafa3b4c9cbfb7960ce3b93d
https://etherscan.io/tx/0x074aac08117e882a1c4fad4f461d3f605ae2216e257f73d1b2f702c958dc0c03
https://etherscan.io/tx/0x7cbeec78d5369489c9ace526f187029b6535c1aa559edd9a76666ff98704fcd4
Mar 4, 2022
20,000
USDC
Edi
Compensating security assessment costs for Lido-on-X projects (Shard labs, Lido on Polygon) https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/13
Mar 2, 2022
22,050
LDO
kadmil
internal transfers:
https://etherscan.io/tx/0x581a83cc4105aa8378103475a220a48e1429a79550575faeda58ace2d6e279de
https://etherscan.io/tx/0x209fc445642464c85408a541e964a90229d1dfc4b6463dec96b29ee58d252449
https://etherscan.io/tx/0xf6f23a68db853cbaabf73193b5f3a5e73c965465f2821559a343f1f5dcda94fa
https://etherscan.io/tx/0xcadb5533fa51439cd955bff9dc1a9d83fb2a195137a11d944230985dd35061a2
Feb 25, 2022
14,800
USDC
Jacob
1 month of comp and 7300 of 10K signon bonus. Converted to USDC, total of 7500+7300.
https://etherscan.io/tx/0x3022b7d2d405ac86231be70f3d4c375699db679a8d5f8c3e30ad037a6703f663
https://etherscan.io/tx/0x2a9399b2554e84da49534fb769d0d52bbe0cb7d139a8f77d5d4eb4afa9b00916
Feb 24, 2022
60,000
LDO
LEGO
For txs:
https://etherscan.io/tx/0xffbf6c40e0b077a670b2dd41c738f57c077dc3feb116f2661b518a25b8837659
https://etherscan.io/tx/0xb677024fbecc838caadf27553f95d23ebf32ed8431df3e299a668fb3f37cbad9
https://etherscan.io/tx/0xffbf6c40e0b077a670b2dd41c738f57c077dc3feb116f2661b518a25b8837659
https://etherscan.io/tx/0xb677024fbecc838caadf27553f95d23ebf32ed8431df3e299a668fb3f37cbad9
Feb 24, 2022
44,550
USDC
kadmil
Feb 22, 2022
4,200
LDO
Kasper
Feb 14, 2022
21,000
LDO
kadmil
Feb 14, 2022
5,000
LDO
kadmil
Feb 14, 2022
2,500
USDC
Kasper
Feb 10, 2022
69,140
LDO
LEGO
Feb 10, 2022
35,000
USDC
Flo
Internal transfer (https://etherscan.io/tx/0x69d84760707cfe74704cdb1e459117dbd3721bbea3099bf4d1a2704b2212dc57)
Swap (https://etherscan.io/tx/0x8da352b1edc1121b2473a5f19c24079811e5933503e37b32a65d7d2fe265927a)
Feb 5, 2022
0.3348
ETH
Izzy
Payment of ~1K USD to ethereumpools.eth (alvaro) to kickstart operations (first 2-3 mo) for ethereum pools monitoring & “naming and shaming”
Feb 2, 2022
10,000
DAI
Izzy
Payment of 10K DAI to Miga Labs for CL client research/study
https://research.lido.fi/t/ethereum-consensus-layer-client-evaluation/1631/
https://etherscan.io/tx/0x4051b9004f38d57fbce5833b7c646fd62df0c169c73a3ad5694f5b2fb595a901
https://etherscan.io/tx/0xc666a3d62e2ecafa4b52fe76bb99239c4d07ce3938f1914a18acefbf757ecd4a
Feb 2, 2022
0.331
ETH
kadmil
Feb 1, 2022
66,700
LDO
Vshvsh
Jan 30, 2022
2,100
LDO
kadmil
Jan 29, 2022
155,156
LDO
Lido
Jan 18, 2022
53,350
DAI
Kasper
internal transfer (https://etherscan.io/tx/0xca493b0da571a6aa339464f81c7e891fed0f47d837bd5b0fb24d798e732d2c88)
Swap1(https://etherscan.io/tx/0xecebe21bc52e43c9b8636dab933bf03b4721192618e5311d6e33025b7b6e3a72)
Swap2(https://etherscan.io/tx/0xb5ae5f37cf935576aba7c2669a5bff09c5a3f8db76b880bfcdcb56e2a6204615)
(https://etherscan.io/tx/0xf45e86830adc40fd3eb7e74a30149ac6326828ef9333e9a1dcf9c9c38a3c5b4e)
(https://etherscan.io/tx/0xca6e175c398a5410dbf17151b4c46826384e67150edb5bac5248e9da67cf8ab6)
(https://etherscan.io/tx/0xe876867693e919e20246a1587297abaa953ebf8611053e0bb715169815849581)
(https://etherscan.io/tx/0x921ba7f0bddcfe0481ca451c310149fa1167a4242fc4753d141358dcf61adbbc)
(https://etherscan.io/tx/0xe636e7e8eae364f37a728b405929effa13aed6741b4ee161fdb4d3807a65ec4d)
Jan 18, 2022
2,370
LDO
Flo
https://etherscan.io/tx/0x2eebdab102a6f9b29f852a28485ccdf07f8368da845250b278433c5ac88b0e9d
Swap (https://etherscan.io/tx/0x90f9ced4e4c5a444513dc1d4c2a8267d711e37253a970e162d55dfd5bd5aff01)
Jan 17, 2022
500
DAI
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
https://etherscan.io/tx/0x7a29d3cca951c58ce02d5ccf211c048c1197dd4cf32ae76be16fb7b7c318d2bb
https://etherscan.io/tx/0x8f24d266071d206f1c7e3160cdf3d4181c17102a0277aebecd45f7718e7dd1c2
Jan 13, 2022
3,575
DAI
kadmil
Jan 10, 2022
100
USDC
Izzy
Sell LDO to USDC (~100 USD) as a thank you for bug bounty that is out of scope for immunefi
Jan 2, 2022
1,160
LDO
Kasper
Dec 29, 2021
10,000
LDO
Georgios Konstantopoulos
Dec 28, 2021
500
LDO
Jacob
Dec 24, 2021
10,000
LDO
Kasper
Voted upon by council
Dec 21, 2021
500
LDO
jbeezy
Co-approved by Vasiliy
Dec 17, 2021
10,038
LDO
LEGO
https://etherscan.io/tx/0x351159db9f1bbc5ed0bc2b2fe88d8d914be4fb0d07db795fd420e806e7b22273
Dec 16, 2021
7,850
LDO
Tim Beiko
USDC transfer to HenriDF: https://etherscan.io/tx/0x64dd781accf808a6cc0c41747a107403217f86e98eaf5b43a43a000b76457742
Dec 10, 2021
2,700
LDO
Kasper
Dec 7, 2021
345
LDO
Kasper
Dec 6, 2021
100
LDO
Vshvsh
Dec 5, 2021
150
LDO
jbeezy
Dec 1, 2021
50
LDO
kadmil
Nov 26, 2021
2,500
DAI
Izzy
Co-approved by Vasiliy
Nov 19, 2021
325
USDT
kadmil
(325 USDT)
Nov 16, 2021
17,400
USDC
Vshvsh
https://research.lido.fi/t/lego-proposal-lido-governance-research-mapping-exercise-approved/1378
Swap (https://etherscan.io/tx/0x7f01af8c2a6da9f0d8926cea77e8327e64a057a10868ce16c80db60d78fde688)
Bounty for vuln report on old piece of infra with internet-facing grafana, which unfortunately had xss, allowing to leave a cookie bomb on lido.fi
Nov 12, 2021
3,250
USDT
kadmil
Nov 8, 2021
34,960
USDC
Florian
Majority approval by LEGO council
Refill of Orca stSOL/wstETH incentives to avoid running out before multisig transaction was approved
https://explorer.solana.com/tx/5xxyu8S6mwEJ5sT2hp9dzgVQ4HxnUd7pjm4UPWwSTknAnVD83yCZ3Zgw3sZHcis4J6KDRT86TaRrE35YQ5EYFcUy
https://explorer.solana.com/tx/3CDPgCCkNgMzAdt9hjqWMG9YLG3FskXt3TRjrpfxMnH5cYtw7bf2fJRboMXY1ik2aPBiRbE4eRWgJx2gYLNvFez8
https://explorer.solana.com/tx/3vA6WtGApgmSeHondibVRqrZTC6SPQoLYknsYgSCGitTz8x1NKjtDUTiVUs2CgGqqqyjeCxZjYnCuigTRdUZWquY
Nov 7, 2021
10,000
LDO
Felix
Vasiliy
Oct 29, 2021
140
LDO
Frontalpha
Kasper
Oct 19, 2021
450
LDO
Kasper
Co-initiated by Jules
Oct 11, 2021
920
LDO
Kasper
Oct 11, 2021
460
LDO
kadmil
Oct 6, 2021
10,000
DAI
Vshvsh
Oct 6, 2021
3,190
USDC
Kasper
Co-initiated by Jules
Oct 1, 2021
0.46
ETH
Vshvsh
https://docs.google.com/document/d/1lnrt8e4FgIEtMrZDhWKdN8GhfigkaNMfpyB47eqXpCs/edit?usp=sharing
Swap (https://etherscan.io/tx/0x11f447490223ac15e6eedfacfb5fe844f583f41f35ba11aa5cae2f9f1dd4babc)
Oct 1, 2021
750
USDC
Vshvsh
Sep 29, 2021
10,000
LDO
LEGO
Sep 29, 2021
750
USDC
Vshvsh
Sep 23, 2021
250
LDO
Vshvsh
Sep 23, 2021
0.1
ETH
Frontalpha
Sep 18, 2021
0.43
ETH
Frontalpha
Sep 15, 2021
600
LDO
Vshvsh
Sep 15, 2021
50
LDO
kadmil
Sep 13, 2021
780
LDO
Kasper
Sep 10, 2021
555
LDO
Kasper
Sep 7, 2021
100,000
LDO
LEGO
Sep 7, 2021
650
LDO
Kasper
Sep 7, 2021
392
LDO
Frontalpha
Sep 7, 2021
255
LDO
Kasper
Aug 28, 2021
8,750
USDC
Tim Beiko
Team wanted to be paid in USDC (8750). Swapped too little LDO first time around. Going to create a multisig txn to refill my wallet.
Swap1 (https://etherscan.io/tx/0xd0bdcfc98d6e8dd6a17a34412a5156cff620eaedb84ba8a62db0a1313fe68905)
Swap2 (https://etherscan.io/tx/0xb50eb47180bcca93f96cf63823828b3b7bdd1bd2781a1c5f3d38fe0c5e8d9723)
Aug 27, 2021
123,250
LDO
Lido
Aug 24, 2021
50
LDO
kadmil
Aug 20, 2021
2.46
LDO
Vshvsh
Aug 15, 2021
550
LDO
Kasper
Co-initiated by Jules
Aug 15, 2021
250
LDO
Kasper
Aug 13, 2021
2.46
ETH
kadmil
https://etherscan.io/tx/0x99b2d96458e5d88aca4a1f2c4bb520f245b0529cc943ff468d40075448b3ebdb
Aug 13, 2021
100
LDO
Tim Beiko
https://etherscan.io/tx/0x5ca6e191bdd0e472cf6708482affe2b7454f257b73961a32683478d184445df1
Aug 13, 2021
100
LDO
Tim Beiko
Aug 12, 2021
1,000
LDO
Flo
Aug 10, 2021
395
LDO
Kasper
Co-initiated by Jules
Aug 9, 2021
940
LDO
Kasper
Co-initiated by Jules
https://etherscan.io/tx/0x1a7a9e3ea0042c309aef042298a079427e9c321d64e8ba4d9c3fde860fb9a136
Aug 4, 2021
400
LDO
vshvsh
https://liquidstaking.finance
https://etherscan.io/tx/0x005da9db027ae830c0ab156d482dc97f583240f947cefc21804550d68bbead4f
Jul 15, 2021
4,600
LDO
vsh
Second leg of David Mihal's work on Uni v3 incentivization
Jul 7, 2021
1,450
LDO
Kasper
Co-initiated by Jules
Jul 7, 2021
1,180
LDO
Kasper
Co-initiated by Jules
https://etherscan.io/tx/0xbc848f2600b1f78e2b311dba4ed84ba48052c1ccb1d423fa92f22eda42ee50b4
Jul 1, 2021
1,220
LDO
vshvsh
https://etherscan.io/tx/0xc6a89714ca2de5edb582e45e31d72521f9e39a240b67eab5f4957cfbbf35b49c
Jun 28, 2021
930
LDO
vshvsh
https://etherscan.io/tx/0x351caf140edeb416c9486087aaa194a857f133a3073d8d05c72bfa2d54a4602c
Jun 25, 2021
1,380
LDO
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
LDO
Tim
https://etherscan.io/tx/0x2f0ce1574018002bd9ab82cd9a57052d75f2da1ba6c785f4351fbba36617133f
Jun 23, 2021
1,000
DAI
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
LDO
vshvsh
https://twitter.com/_vshapovalov/status/1405920489281818629
https://etherscan.io/tx/0xe5fb6d163559d22edd44696397c680fa4f490392caac6ea14d85ddcf77b82758
Jun 14, 2021
150
LDO
vshvsh
https://twitter.com/_vshapovalov/status/1404440343387516935
https://etherscan.io/tx/0x37b3ed6451b191c065c8cb31cce59ee29d04c853908e76f3a3353a95e39071d4|https://etherscan.io/tx/0xfef40f030f13e7db00a38a3887f5bd89d3318240b2fb6d55217a1385b2d7eae7|https://etherscan.io/tx/0x5796327cf0144407c84bc04a37eb2cf20736cad01eef529fafec5e8578129f8d|https://etherscan.io/tx/0x29261e8d650d097282c0f619971beebb2145ca4e576ce6dbff192df5297917ec|https://etherscan.io/tx/0x489cfad61fb107d23cd8194706881cc3e9d73d53da7f859fda737376f37e2c87|https://etherscan.io/tx/0xec314e3531e176a7f75d56f8ec1858c960cb8436a98d5756082bc484ae6b9b8e|https://etherscan.io/tx/0xbb43f16700bfcb0dfe4608c17afc3b1e971e77b3dd0613076acd6a1fa1441c84|https://etherscan.io/tx/0x7eb6b4b8b8713d5bf786e2039d97804ea452d4588ae08838899a95fb73038260
Jun 1, 2021
11,250
LDO
Victor
https://etherscan.io/tx/0x6de174211b7fec21c9dfe4e57bcbd1b5cd0746e9e9041258b12e4f43780ef547
May 24, 2021
230
LDO
Tim
https://hackmd.io/@Izzy-/Eth2VevStaking
https://etherscan.io/tx/0xf8f4c288c2ca93702467b996f133631c914f4ed79b898532b7c48d963ce480ef
May 20, 2021
15,000
LDO
vshvsh
https://etherscan.io/tx/0xc8e7da977fcbb62b137441082158c69144cbf9336c7e0eb929777cc0ee66f470
Apr 28, 2021
2,400
LDO
vshvsh
https://research.lido.fi/t/lego-lido-steth-uniswap-v3-pool/509
https://etherscan.io/tx/0x62ad51c335161c4d5317941b2cca6df5f53bd2a5c788ce5bf95341d4fcc9f843
Apr 16, 2021
300
LDO
vshvsh
https://etherscan.io/tx/0x75d22873e9012813f3e1d3d9919f5783234f0c26f00db65bbe3566de97ba819a
Apr 16, 2021
300
LDO
vshvsh
https://etherscan.io/tx/0xebe3ca88eae25b02bb554be34e5119a9ab3422297b42ae704c816ccbeee4e49b
Apr 16, 2021
300
LDO
vshvsh
https://etherscan.io/tx/0x5a952db48941c2632ed9dcdd281c546bdfdd686a1c025a6751e114edcb1308b4
Apr 7, 2021
240,000
LDO
Lido
https://etherscan.io/tx/0xa969c519bd5a744081e40a614ebb791d2cdc22cdb9ad78a22247374c9faf85a1
Apr 7, 2021
90,000
LDO
LEGO
https://etherscan.io/tx/0xe195765b3f5ef3bb72c0d379dfc44286689c3bf1f02bb2210b6f6a5d2027ccec
Jan 24, 1986
1,000
LDO
Izzy
There was an additional "test" tx for 1 LDO sent before since it was a fresh wallet https://etherscan.io/tx/0xe195c18e15a97f859a5566143a2a4c11960a66c961fa34e256b2a0298b04f123
No