Delphi Digital allegedly unloaded $1.13M worth of LDO after 2 inactive years

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Delphi Digital allegedly unloaded $1.13M worth of LDO after 2 inactive years

Outflow

Related addresses

Delphi Digital 0x8fd (likely)

Wintermute Trading OTC 0xdbe

Total tokens transferred

859.703K

LDO

Related transactions

0x8fd54e85177be9f52d85c120a1190829adb70df2

Wintermute Trading OTC 0xdbe

Nov 06, 21:22

Wallet 0x8fd (likely Delphi Digital) just deposited 859,703 LDO ($1.134M) to Wintermute Trading OTC after almost 2 years of inactivity:

transaction: 0xcf5a46d99f6758ea9fcdfd4b452fe7674b16ed6abd5d8970d10a1b422a77742b
address: 0x8fd54e85177be9f52d85c120a1190829adb70df2

Currently, Delphi Digital only has 104,708 LDO ($138K) left with an estimated total profit of $885K (+74.3%) from the token:

spent 303 ETH (then $1.192M) to buy 1.403M LDO from Lido Finance at $0.849 on May 10 and 11, 2021;
has so far deposited 1.298M LDO to Binance and Wintermute Trading OTC at an average price of $1.487 ($1.93M) since November 10, 2022.

The LDO price pumped 37.33% in the past 24 hours.

Fig 1. The overall LDO trading history of Delphi Digital.

#delphi digital

#ldo

#lido

#deposit

#wintermute trading

#otc

#early holder

#profit

#pump

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Wallet 0x8fd (likely Delphi Digital) unloaded $1.13M worth of LDO after 2 inactive years

Last synced: Nov 06, 21:33

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