Financial Transactions

🧧Financial Transactions
Purpose
TX Link
Date
Amount (LDO)
Initiator
Notes
Multiple payments?
Next payment date
https://etherscan.io/tx/0x1a779d07156a215d9c155eee30045e8fc54f4201d2a6d94d4d59eececee093f5
Sep 22, 2022
10,955
Alex L
19,000 USDC Swap: https://etherscan.io/tx/0x4594df0fe8e9b38cf536f6c117fc834dec58aec2ed3e7e8fdc28485b3ec854d8
No
https://etherscan.io/tx/0xb7db7d28d59410717297d4069151159a3b5e6650028bd000aefde3898a27833c
Sep 22, 2022
290
kadmil
No
https://etherscan.io/tx/0x315511e7eb995ea62f0e40e945e12803e2850fab7680cd75ab0ab5fb843a22ba
Sep 21, 2022
2,673
Edi
5000 USDC Swap: https://etherscan.io/tx/0x96af441c0a0f634945ff5a94278a92618b576d7101525a39c1df9c653d14b886
No
https://etherscan.io/tx/0x18fec81eb289361995a01c9c7ce5b43a0279e24729d51d638590481865c1cebe
Sep 19, 2022
20,325
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
15,985
Alex L
26,740 DAI Swap: https://etherscan.io/tx/0x24c07f2d816fb0f23b08271d30169679f615ab68969f0d401be43cf3b7355a3f
No
https://etherscan.io/tx/0xfa13bd00a3c35e85b3e8c156c31c2e51a54a61d50ac343a972308cb3fc89a7de
Sep 18, 2022
1,505
Kasper
Swap: https://etherscan.io/tx/0xe379286ec15b28928b39d5fa473908e3413c57be6a5316872b68c797d09d3a55
No
https://etherscan.io/tx/0xd32e8321d55ec5c1e5f11fa7c59759c86eb696a35397d9fca9eb201727cdd33e
Sep 16, 2022
565
kadmil
1000 usdc
No
https://etherscan.io/tx/0xea9b9b9e3ccaa2800636fd372ac57716d17b812031419124d09919c593f05d4d
Sep 9, 2022
2,500
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
3,507
Jbeezy (paid from Alex L wallet)
No
https://etherscan.io/tx/0xdf6c3c419ea900dc6d4e16eaac5aa2f5901d1442a864e6f3fa8646c91370ffda
Sep 6, 2022
13,403
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
8,778
Izzy
15,000 USD equivalent paid in ETH (10.1 ETH at the moment of payment) swap: https://etherscan.io/tx/0x8140dcfe742c08e77766c508328b1ee1ce64a193cf39c46133900826f0e56eda https://research.lido.fi/t/beaconcha-in-block-explorer/2465/4
No
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