Flash News List

List of Flash News about OTC trade

Time Details
2026-09-22
16:46 UTC
Galaxy Digital: Ethereum Whale Adds 15K ETH

Galaxy Digital OTC sees Ethereum whale buy 15,000 ETH at $2,751, lifting total holdings to 52,000 ETH with $31.1M unrealized profit.

Source
2026-09-22
06:31 UTC
Whale 0x8c58: Adds 4,500 ETH in Fresh OTC Buy

OTC whale 0x8c58 acquires 4,500 ETH for $12.38M, lifting total holdings to 41,500 ETH with over $30M unrealized profit at current prices.

Source
2026-09-08
00:11 UTC
Michaël van de Poppe: $OTC Trade Grows Account to $9,000

Michaël van de Poppe turns $600 FOMO deposit into $9,000 via $300 $OTC position, targeting $100,000 with high-risk small cap crypto bets.

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2026-07-17
16:41 UTC
Galaxy Digital: Whale Sells 30000 ETH OTC

Galaxy Digital OTC handled a $55M ETH sale at $1833 as 30000 ETH moved to its wallet before USDC receipt.

Source
2026-07-15
16:03 UTC
Arthur Hayes: Settles Second $1.24M ETH Purchase

Arthur Hayes settles second 646.93 ETH for $1.24M via Galaxy Digital OTC at 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 while ETH holds $1916.03.

Source
2025-12-24
18:19 UTC
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.

Source
2025-12-24
16:44 UTC
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.

Source
2025-11-19
17:08 UTC
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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