List of Flash News about OTC trade
| Time | Details |
|---|---|
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2025-12-25 02:19 |
Multicoin Capital Buys 60M WLD for $30M in OTC Deal with Worldcoin Team; On-Chain Address Revealed
According to @OnchainLens, Multicoin Capital purchased 60M WLD for $30M via an OTC transaction with the Worldcoin team. According to @OnchainLens, the receiving address for the deal is 0xf0007b56607BB268efFe4126655f077F8cf42696. According to @OnchainLens, the reported figures imply an average purchase price of about $0.50 per WLD, providing a clear reference point derived from the source data. |
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2025-12-25 00:44 |
Worldcoin WLD OTC Alert: 60M WLD For 30M USDC in On-Chain Transfer, Possible Multicoin Capital Buyer
According to @EmberCN, on-chain activity shows address 0xf000 sent 30,000,000 USDC to a Worldcoin team wallet about one day ago, source: @EmberCN on X, Dec 25 2025. According to @EmberCN, roughly seven hours later the Worldcoin team wallet transferred 60,000,000 WLD valued at approximately 29.06 million USD to address 0xf000, source: @EmberCN on X, Dec 25 2025. According to @EmberCN, the post characterizes this as a possible OTC purchase by an institution with 0xf000 allegedly linked to Multicoin Capital, source: @EmberCN on X, Dec 25 2025. According to @EmberCN, the cited amounts imply an effective transfer price near 0.484 USDC per WLD based on 29.06 million USD for 60 million WLD, source: @EmberCN on X, Dec 25 2025. |
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2025-11-20 01:08 |
SharpLink Gaming-Linked Wallet Moves 10,975 ETH ($33.5M) to Galaxy Digital OTC and Receives 10M USDC: On-Chain Flow to Watch
According to @lookonchain, a wallet potentially linked to SharpLink Gaming (prefix 0x70Dd) sent 10,975 ETH (about $33.5M) to a Galaxy Digital OTC wallet over the past two days and then received 10M USDC back from that OTC wallet, source: https://twitter.com/lookonchain/status/1991312682943934578. According to @lookonchain, the counterpart address is labeled as Galaxy Digital OTC and the transaction trail aligns with the reported ETH outflow and USDC inflow, source: https://twitter.com/lookonchain/status/1991312682943934578. According to Arkham Intelligence, the Galaxy Digital OTC address 0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C is labeled on-chain and shows the related transfers, source: https://intel.arkm.com/explorer/address/0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C. According to @lookonchain and Arkham Intelligence, the sequence is consistent with an OTC conversion of ETH to USDC between the two wallets, a flow pattern traders monitor for entity positioning and potential distribution, sources: https://twitter.com/lookonchain/status/1991312682943934578 and https://intel.arkm.com/explorer/address/0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C. |
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2025-10-16 11:33 |
BTC, ETH Volatility Trading: MN Fund Reports 11% Net Q1 Return and First OTC Trade — Michaël van de Poppe
According to Michaël van de Poppe (@CryptoMichNL), his MN Fund delivered a net return of 11% in the first quarter by trading the volatility of BTC and ETH, based on his X post dated Oct 16, 2025 (source: X post by Michaël van de Poppe, Oct 16, 2025). According to the same source, the fund executed its first OTC trade in that quarter and scaled up its volatility trading in recent weeks (source: X post by Michaël van de Poppe, Oct 16, 2025). |