LRC founder Dong Daniel Wang sent 200 million of LRC past three month to binance. Yesterday he emptied two wallet, now has totally 0 LRC.

This wallet wangdong.eth that deposited huge amount of lrc to binance found by a LRC sub member yesterday, suspect as one of Dong Daniel Wang wallet.

Daniel Wang has a public known wallet danielwang.eth

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https://preview.redd.it/q587hrvd0bc81.jpg?1042&format=pjpg&auto=webp&s=8f6b46b869c9ea18f7a34ee2b0db62adc4d8e512

So does he also own wangdong.eth? To answer the question, he sent directly between danielwang.eth and wangdong.eth back and forth coin many time, and danielwang.eth also sent lrc to one of three wallet that he used to tranfer lrc to binance.

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sent bitdao from danielwang.eth to wangdong.eth

https://etherscan.io/tx/0x98a3d4c44e782d8499d5407a9167b5ee727af7baab77108834d1e99a13722c4c

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wangdong.eth deposited to 0x721a14fce52b7c434d4b1536f1457116b3e013de

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danielwang.eth deposited to 0x721a14fce52b7c434d4b1536f1457116b3e013de

Screenshot from https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x721a14fce52b7c434d4b1536f1457116b3e013de

My conclusion: Daniel Wang own both danielwang.eth and wangdong.eth.

So back at wangdong.eth, this wallet has deposited more than 100 million lrc to binance past three month, yesterday more 50 million.

2 day ago, wangdong.eth sent 44 million LRC to three wallet:

https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x4757d97449aca795510b9f3152c6a9019a3545c3

https://preview.redd.it/7w0dek4x0bc81.jpg?1701&format=pjpg&auto=webp&s=3287d16ee967fab9232230cd720993bee931f4f5

Wallet 1 0x9af942c5d96956b657419970e5df27c67ddab1de: received 14 million from wandong.eth

https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x9af942c5d96956b657419970e5df27c67ddab1de

https://preview.redd.it/ribsr8k01bc81.jpg?1819&format=pjpg&auto=webp&s=9ce725ca4bece9da5250a96edbdca203319d9bdb

Wallet 2 0x721a14fce52b7c434d4b1536f1457116b3e013de: received 9 million from wangdong.eth and 1 million from danielwang.eth thus emptied danielwang.eth from LRC.

https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x721a14fce52b7c434d4b1536f1457116b3e013de

https://preview.redd.it/l5uh87u11bc81.jpg?1795&format=pjpg&auto=webp&s=924b8880f5e98c4ba2ce5a0161b27b078e975be5

Wallet 3 0x0f2f3f49964a0fa960dee19a749d7b44a3869865: received 29 million from wangdong.eth. He then sent 35 million to LRC exchange and some people claim he swap to L2.

https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x0f2f3f49964a0fa960dee19a749d7b44a3869865

https://preview.redd.it/2o8irn931bc81.jpg?1823&format=pjpg&auto=webp&s=7b22468cc6f6f83b154c07e41d81f73ea8ee48f3

So let take a look at the response from lrc PR guy Byron, on why daniel tranfer huge sum of LRC to binance, he said he don't know.

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https://preview.redd.it/yva64m941bc81.jpg?828&format=pjpg&auto=webp&s=96d3bdc82a51086c8115f872684c4cb1dd9a9175

Then someone ask him if wang sold his bag, this is the answer, and now he said like he know.

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https://preview.redd.it/lrlalf651bc81.jpg?960&format=pjpg&auto=webp&s=9cdf932207faa105ca29ec9a200601500150c509

wangdong.eth: https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x0f2f3f49964a0fa960dee19a749d7b44a3869865

danielwang.eth: https://etherscan.io/token/0xbbbbca6a901c926f240b89eacb641d8aec7aeafd?a=0x69aa0361dbb0527d4f1e5312403bd41788fe61fe

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https://preview.redd.it/wrbkcct60bc81.jpg?579&format=pjpg&auto=webp&s=5977aac6900cb97a441d3538f44a810cc8c9c8b2