| Time | Details |
|---|---|
| 2024-07-29 21:18 |
OTC Trading and Hedging Strategies in Ethereum Markets
According to @LilQwantXBT, major players in the cryptocurrency market often use over-the-counter (OTC) trading to avoid impacting prices on exchange order books. Dealers selling call debit spreads hedge their exposure through exchange order books and OTC trades. However, one trader on Ethereum (ETH) does not use OTC and places limit orders for 50,000 contracts directly on the exchange. (Source) |
| 2024-08-09 03:20 |
Institutional Sale of 25M $CRV Results in Significant Loss
According to Lookonchain, an institution sold all 25 million $CRV tokens at an average price of $0.22 over the past three days, incurring a loss of $4.58 million. The institution had initially purchased the $CRV tokens from Michael Egorov at an OTC price of $0.4, spending $10 million. (Source) |
| 2024-08-22 15:41 |
OTC and Selling Addresses Shared by Ai 姨
According to @ai_9684xtpa, specific OTC (Over-the-Counter) and selling addresses have been shared. These addresses can be accessed via the provided links, potentially indicating significant trading movements or liquidity events. (Source) |
| 2024-08-22 15:41 |
OTC and Distribution Addresses Shared by Ai 姨
According to Ai 姨, two specific cryptocurrency addresses have been shared. The first address is for Over-The-Counter (OTC) trading, and the second address is for distribution purposes. Traders should monitor these addresses for significant transactions that could impact market movements. (Source) |
| 2024-08-23 01:37 |
DWF Labs Deposits $CRV to Binance at a Loss
According to Spot On Chain, DWF Labs has deposited all their OTC-bought $CRV to Binance at a loss. Over the past 28 hours, DWF Labs deposited a total of 12.5 million $CRV (valued at $4.12 million) to Binance, with the last 10.5 million $CRV ($3.44 million) transferred out 9 hours ago. The OTC buying price was $0.4 per $CRV. (Source) |
| 07:00 |
Scopechat Launches Comprehensive Portfolio Management Feature
According to Ai 姨, Scopechat has launched a new Portfolio management feature, enhancing its utility as a frequently used on-chain tool. This feature allows users to manage assets from almost all major channels in one place, including leading exchanges, on-chain wallets (EVM + SOL), OTC transactions, and even peer-to-peer transfers. This integration simplifies asset tracking without the need to switch platforms. (Source) |