Financial Transactions
Financial Transactions
Purpose
TX Link
Date
Amount
Initiator
Notes
Tags
Column
https://etherscan.io/tx/0x5a952db48941c2632ed9dcdd281c546bdfdd686a1c025a6751e114edcb1308b4
Apr 7, 2021
240000
Lido
https://etherscan.io/tx/0xa969c519bd5a744081e40a614ebb791d2cdc22cdb9ad78a22247374c9faf85a1
Apr 7, 2021
90000
LEGO
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/0xc8e7da977fcbb62b137441082158c69144cbf9336c7e0eb929777cc0ee66f470
Apr 28, 2021
2400
vshvsh
https://research.lido.fi/t/lego-lido-steth-uniswap-v3-pool/509
https://etherscan.io/tx/0xf8f4c288c2ca93702467b996f133631c914f4ed79b898532b7c48d963ce480ef
May 20, 2021
15000
vshvsh
https://etherscan.io/tx/0x6de174211b7fec21c9dfe4e57bcbd1b5cd0746e9e9041258b12e4f43780ef547
May 24, 2021
230
Tim
https://hackmd.io/@Izzy-/Eth2VevStaking
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
11250
Victor
https://etherscan.io/tx/0xe5fb6d163559d22edd44696397c680fa4f490392caac6ea14d85ddcf77b82758
Jun 14, 2021
150
vshvsh
https://twitter.com/_vshapovalov/status/1404440343387516935
https://etherscan.io/tx/0x62966a3f83b1a7dd2c7f84d68c53dddc317e59142f9f3b6dc62634e79470721c
Jun 16, 2021
150
vshvsh
https://twitter.com/_vshapovalov/status/1405920489281818629
https://etherscan.io/tx/0x2f0ce1574018002bd9ab82cd9a57052d75f2da1ba6c785f4351fbba36617133f
‣
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/0xd479700f9d28108c3b5f956e37eb5fe6056dcc4c4905015d07c057a3b31413e1
‣
300
Tim
https://etherscan.io/tx/0x351caf140edeb416c9486087aaa194a857f133a3073d8d05c72bfa2d54a4602c
‣
1380
vsh
First half for https://github.com/OffcierCia/DeFi-Developer-Road-Map repo; acked by Victor
https://etherscan.io/tx/0xc6a89714ca2de5edb582e45e31d72521f9e39a240b67eab5f4957cfbbf35b49c
‣
930
vshvsh
https://etherscan.io/tx/0xbc848f2600b1f78e2b311dba4ed84ba48052c1ccb1d423fa92f22eda42ee50b4
‣
1220
vshvsh
‣
1450
Kasper
Co-initiated by Jules
‣
1180
Kasper
Co-initiated by Jules
https://etherscan.io/tx/0x005da9db027ae830c0ab156d482dc97f583240f947cefc21804550d68bbead4f
Jul 15, 2021
4600
vsh
Second leg of David Mihal's work on Uni v3 incentivization
https://etherscan.io/tx/0x1a7a9e3ea0042c309aef042298a079427e9c321d64e8ba4d9c3fde860fb9a136
Aug 4, 2021
400
vshvsh
https://liquidstaking.finance
Aug 9, 2021
940
Kasper
Co-initiated by Jules
Aug 10, 2021
395
Kasper
Co-initiated by Jules
Aug 12, 2021
1000
Flo
Aug 13, 2021
1700
kadmil
https://etherscan.io/tx/0x99b2d96458e5d88aca4a1f2c4bb520f245b0529cc943ff468d40075448b3ebdb
Aug 13, 2021
100
Tim Beiko
https://etherscan.io/tx/0x5ca6e191bdd0e472cf6708482affe2b7454f257b73961a32683478d184445df1
Aug 13, 2021
100
Tim Beiko
Aug 15, 2021
550
Kasper
Co-initiated by Jules
Aug 15, 2021
250
Kasper
Aug 20, 2021
2.46
Vshvsh
Aug 24, 2021
50
kadmil
Aug 27, 2021
123250
Lido
Aug 28, 2021
1458
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)
Sep 7, 2021
100000
LEGO
Sep 7, 2021
650
Kasper
Sep 7, 2021
392
Frontalpha
Sep 7, 2021
255
Kasper
Sep 10, 2021
555
Kasper
Sep 13, 2021
780
Kasper
Sep 15, 2021
600
Vshvsh
Sep 15, 2021
50
kadmil
Sep 18, 2021
284
Frontalpha
Sep 23, 2021
250
Vshvsh
Sep 23, 2021
70
Frontalpha
Sep 29, 2021
10000
LEGO
Sep 29, 2021
160
Vshvsh
Oct 1, 2021
290
Vshvsh
https://docs.google.com/document/d/1lnrt8e4FgIEtMrZDhWKdN8GhfigkaNMfpyB47eqXpCs/edit?usp=sharing
Swap (https://etherscan.io/tx/0x11f447490223ac15e6eedfacfb5fe844f583f41f35ba11aa5cae2f9f1dd4babc)
Oct 1, 2021
250
Vshvsh
Oct 6, 2021
2520
Vshvsh
Oct 6, 2021
810
Kasper
Co-initiated by Jules
Oct 11, 2021
920
Kasper
Oct 11, 2021
460
kadmil
https://www.eventbrite.com/e/lisbon-breakpoint-launch-party-tickets-199404874347?aff=
Swap (https://etherscan.io/tx/0x16d014ca55ec0862df95ceafd466da45b3f65f2e0d832eb0f56eeb47e4ef975b)
Oct 19, 2021
450
Kasper
Co-initiated by Jules
Oct 29, 2021
140
Frontalpha
Kasper
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
10000
Felix
Vasiliy
Nov 8, 2021
8618
Florian
Majority approval by LEGO council
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
950
kadmil
Nov 16, 2021
4700
Vshvsh
https://research.lido.fi/t/lego-proposal-lido-governance-research-mapping-exercise-approved/1378
Swap (https://etherscan.io/tx/0x7f01af8c2a6da9f0d8926cea77e8327e64a057a10868ce16c80db60d78fde688)
Nov 19, 2021
85
kadmil
(325 USDT)
Nov 26, 2021
683
Izzy
Co-approved by Vasiliy
Dec 1, 2021
50
kadmil
Dec 5, 2021
150
jbeezy
Dec 6, 2021
100
Vshvsh
Dec 7, 2021
345
Kasper
Dec 10, 2021
2700
Kasper
https://etherscan.io/tx/0x351159db9f1bbc5ed0bc2b2fe88d8d914be4fb0d07db795fd420e806e7b22273
Dec 16, 2021
7850
Tim Beiko
USDC transfer to HenriDF: https://etherscan.io/tx/0x64dd781accf808a6cc0c41747a107403217f86e98eaf5b43a43a000b76457742
Dec 17, 2021
10038
LEGO
Dec 21, 2021
500
jbeezy
Co-approved by Vasiliy
Dec 24, 2021
10000
Kasper
Voted upon by council
Dec 28, 2021
500
Jacob
Dec 29, 2021
10000
Georgios Konstantopoulos
Jan 2, 2022
1160
Kasper
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/0x7a29d3cca951c58ce02d5ccf211c048c1197dd4cf32ae76be16fb7b7c318d2bb
https://etherscan.io/tx/0x8f24d266071d206f1c7e3160cdf3d4181c17102a0277aebecd45f7718e7dd1c2
Jan 13, 2022
1350
kadmil
https://etherscan.io/tx/0x2eebdab102a6f9b29f852a28485ccdf07f8368da845250b278433c5ac88b0e9d
Swap (https://etherscan.io/tx/0x90f9ced4e4c5a444513dc1d4c2a8267d711e37253a970e162d55dfd5bd5aff01)
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 18, 2022
25110
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
2370
Flo
Jan 29, 2022
155156
Lido
Jan 30, 2022
2100
kadmil
Feb 1, 2022
66700
Vshvsh
Feb 2, 2022
5041.61
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
1700
kadmil
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”
Feb 10, 2022
69140
LEGO
Feb 10, 2022
18600
Flo
Internal transfer (https://etherscan.io/tx/0x69d84760707cfe74704cdb1e459117dbd3721bbea3099bf4d1a2704b2212dc57)
Swap (https://etherscan.io/tx/0x8da352b1edc1121b2473a5f19c24079811e5933503e37b32a65d7d2fe265927a)
Feb 14, 2022
21000
kadmil
Feb 14, 2022
5000
kadmil
Feb 14, 2022
1700
Kasper
Feb 22, 2022
4200
Kasper
https://etherscan.io/tx/0x3022b7d2d405ac86231be70f3d4c375699db679a8d5f8c3e30ad037a6703f663
https://etherscan.io/tx/0x2a9399b2554e84da49534fb769d0d52bbe0cb7d139a8f77d5d4eb4afa9b00916
Feb 24, 2022
60000
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
33000
kadmil
https://etherscan.io/tx/0xf6f23a68db853cbaabf73193b5f3a5e73c965465f2821559a343f1f5dcda94fa
https://etherscan.io/tx/0xcadb5533fa51439cd955bff9dc1a9d83fb2a195137a11d944230985dd35061a2
Feb 25, 2022
9000
Jacob
1 month of comp and 7300 of 10K signon bonus. Converted to USDC, total of 7500+7300.
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
22050
kadmil
internal transfers:
https://etherscan.io/tx/0x581a83cc4105aa8378103475a220a48e1429a79550575faeda58ace2d6e279de
https://etherscan.io/tx/0x209fc445642464c85408a541e964a90229d1dfc4b6463dec96b29ee58d252449
Mar 4, 2022
25000
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
9635
Edi
https://etherscan.io/tx/0xca92928bfe901b2aa42de315f4ba813f617823d0204949f0715101716e6bd42f
Mar 16, 2022
333
Tim Beiko
Sandgrain
Mar 18, 2022
4450
kadmil
Mar 18, 2022
3350
Kasper
Victor +1
Mar 22, 2022
6666
Kasper
Council approval - $25k
Mar 25, 2022
2100
kadmil
before that internal transfer between LEGO members wallets:
https://etherscan.io/tx/0x29d6ab362e431f39da377dde63197a434ba61c6c2c41b14079efa4ab18bf8da9
Mar 28, 2022
550
kadmil
https://etherscan.io/tx/0x3e71a24982fca17693842debb0eda7e2f5a08fcf7f0ca47e56e3cbfd61102c14
LDO -> USDC swap txn: https://etherscan.io/tx/0x393a70b7761803d8e05adcb04e485ce7342c3263adf512f568a90d97e9f31d57
Apr 4, 2022
3955
Tim Beiko
Excess beyond project +1'd by 2 others in LEGO council
Apr 7, 2022
3442
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)
Apr 10, 2022
300000
Lido
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/0x6162f39a0c6dbcdb49062651393639cb58510904c209a6541d353c51aaf0800c
Apr 12, 2022
8000
Vasiliy
Before that - SWAP https://etherscan.io/tx/0xbdcfee899c690f7acac7e4d425bd2552544341549c2acb983e38bda4cc316a92
Transfer from council wallet
https://etherscan.io/tx/0x9019ea8ecd76d97fce54391fafdcc8594a3481ebe675bd0c2777853ea3d4ec06
Apr 13, 2022
25615
Flo
Apr 13, 2022
1600
Kasper
Transfer from council wallet
https://etherscan.io/tx/0x9019ea8ecd76d97fce54391fafdcc8594a3481ebe675bd0c2777853ea3d4ec06
Apr 27, 2022
200
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
May 11, 2022
10000
Jbeezy
10000 USDC
Proposal: https://docs.google.com/document/d/13A73IWws9gdUL2FbGIVddbY0PZYzLN4gCz5ovdMxgf4/edit
Swap from LDO to USDC: https://etherscan.io/tx/0xdec92e4592f6098670789c261473573232b59c458f64cda889b2d64827c453ba
May 11, 2022
3500
Jbeezy
3500 USDC
Proposal: https://carv.notion.site/Lido-Contributor-Engagement-0xcarvas-cc34b6465c1e41e9bf4bd87d2157a62e
Swap from LDO to USDC: https://etherscan.io/tx/0xdec92e4592f6098670789c261473573232b59c458f64cda889b2d64827c453ba
https://etherscan.io/tx/0xbfdf517eb0a53ebe9f7905874e60a3fe0a893267a1f7c50a13d8d1a7339d2fdf
‣
38000
Victor
https://research.lido.fi/t/compensating-security-assessment-costs-for-lido-on-x-projects/1717/14
https://etherscan.io/tx/0x16882d82a166403a12182b0c01ac1af2803ba04b160d5203ab207cdfab5a5cd1
‣
19500
Victor
(25000 DAI)
https://etherscan.io/tx/0x9e090a8a3e3860c5dff122025659aebfaffd59bd750490685f5441b0a819a99e
‣
12350
Victor