0tc

According to on-chain analyst @ai_9684xtpa, the Galaxy Digital OTC associated address (0x16F...1Fde) deposited 15,000 ETH to the exchange, worth $34.74 million.The source of these funds was 38,000 ETH withdrawn from Aave a week ago, which was on the day Kelp DAO was attacked, causing Aave to reportedly have bad debts.

Wintermute 0TC head Jake posted on social media, "Most traders naturally become trend followers, especially those who are profit-driven.Currently, BTC, ETH, and SOL are all trading below their respective moving averages, which is enough to make short-term speculators lose interest in them. Conversely, the same logic applies: once they regain key moving averages, capital will systematically flow back in, and market momentum will recover accordingly."

According to MLM monitoring, among the 2.6 million HYPE (91 million USD) recently unstaked by the HyperLiquid team, 854,254 HYPE (29.9 million USD) were re-staked into the same wallet.Subsequently, they transferred 1,745,746 HYPE (61.1 million USD) to 29 new wallets. So far, 609,100 HYPE (21.3 million USD) have been sent to Flowdesk (0TC over-the-counter trading agency) from 10 of those wallets.In 4 wallets, they re-staked 234,600 HYPE (8.2 million USD). The remaining 15 wallets currently hold only 902,000 HYPE (31.6 million USD) ------ with no actions taken for now.

ChainCatcher message, GSR posted on platform X stating that its over-the-counter (OTC) platform remains extremely active and is able to handle customer requests.In extreme volatility, GSR has made moderate adjustments to quotes and continues to provide liquidity for most tokens.

ChainCatcher news, ChainCatcher news, digital asset market maker GSR announces an upgrade to its systematic over-the-counter (OTC) platform, adding three core features:Optimized pricing mechanism: Enhancing the competitive pricing of mainstream crypto assets through proprietary algorithms and a global liquidity network;Fiat channel integration: Supporting the exchange of over 25 fiat currencies with crypto assets, with a single transaction limit of up to 100 million USD, meeting traditional forex brokerage standards;Expanded asset coverage: Opening trading of over 200 digital assets to clients in compliant regions, covering altcoins, stablecoins, and emerging tokens.This upgrade also introduces a new user interface (UI) and enhanced API, strengthening institutional trading efficiency. GSR President Jakob Palmstierna pointed out that systematic OTC services will improve client trading speed and transparency.

ChainCatcher news, according to Lookonchain monitoring, a giant whale today allegedly transferred approximately 112 million USDC to Wintermute through a 0TC transaction, after which it acquired 30,000 ETH (approximately 54 million USD) and 600 BTC (approximately 56.7 million USD).

ChainCatcher message, according to OnchainLens monitoring, in the past 10 hours, Alameda Research deposited 9.5 million USDT to Wintermute's OTC trading, likely to transfer it to Binance and Coinbase. Additionally, they sent 129,871 USDT to a wallet that may belong to B2C2.

ChainCatcher news, according to HashKey Capital member Rui and ArkStream Capital Founding Partner Ye Su's revelation on X, the cryptocurrency project MANTRA (OM) is a "ground push 0TC," with an over-the-counter scale reaching $500 million, operating in a cycle of "new 0TC tokens taking over old 0TC sell-offs" until the last unlocked chips "0TC immobile" explode.According to the revelation, in 2023, when the FDV of the OM token dropped to $20 million and was nearly abandoned, a Middle Eastern capital intervened in the acquisition through a broker, retaining only the CEO position. This Middle Eastern capital owns a large number of physical assets such as luxury homes and resorts, and subsequently packaged OM as a real-world asset tokenization (RWAfi) project.Ye Su stated that under highly controlled operations, OM achieved the highest increase on Binance in 2024, realizing a 200-fold growth, and the team is still promoting the "OTC market" business.