According to @EmberCN on Twitter, a whale or institutional investor purchased another $10 million worth of AAVE through Wintermute OTC in the past 24 hours. Over the last 4 days, this entity has acquired 94,770 AAVE for $25 million at an average price of $263.8. Since March 2023, they have accumulated a total of 261,066 AAVE, investing approximately $40.8 million. This sustained accumulation signals strong institutional confidence in AAVE and could indicate potential upward price momentum, attracting crypto traders seeking large-cap DeFi investment opportunities (source: @EmberCN, Twitter, May 28, 2025).

According to @EmberCN, a major Ethereum whale or institution executed a $32.4 million profit swing trade by selling 30,000 ETH through Wintermute OTC four days ago and buying back the same amount six hours ago. The initial sale on May 22 was at $2,621 per ETH, netting a $23.73 million profit, while the recent buyback used $75.39 million USDC. This highly strategic move signals continued large-scale trader confidence in ETH and has generated increased trading volume and volatility, which are critical indicators for short-term ETH price movements in the crypto market (Source: @EmberCN on Twitter, May 26, 2025).

According to @EmberCN, following the large-scale sale of 30,000 ETH by a whale or institutional entity via Wintermute OTC yesterday, another whale—potentially the same entity—has sold 184.4 WBTC through Wintermute today. The transfer occurred three hours prior, with the seller receiving 20.4 million USDC from Wintermute just 20 minutes ago, at an average price of $110,425 per WBTC (Source: @EmberCN, May 23, 2025). These consecutive sizable OTC transactions indicate increased whale activity and potential liquidity events, which could impact short-term price volatility for both ETH and WBTC. Such moves also signal cautious sentiment among large holders, potentially leading to increased sell pressure in the broader crypto market.

According to @EmberCN on Twitter, a significant whale or institution executed an OTC trade with Wintermute, buying 30,000 ETH for $54.9 million USDC at $1,830 per ETH on April 27, 2025. After holding for 25 days, the entity sold the same 30,000 ETH back to Wintermute, netting a profit of $23.73 million. This high-volume transaction showcases the impact of OTC trades on Ethereum liquidity and market sentiment, suggesting increased institutional interest and potential upward price pressure for ETH. Traders should monitor large OTC flows as leading indicators for short-term price movements. (Source: @EmberCN, Twitter, May 22, 2025)

According to Lookonchain, a cryptocurrency whale executed a major purchase of 30,000 ETH (valued at $54 million) and 600 BTC (valued at $56.7 million) today through Wintermute's OTC desk. The whale transferred $54.9 million and $56.94 million in USDC to the Wintermute OTC wallet, subsequently receiving the equivalent amounts of ETH and BTC. This sizeable OTC transaction, verified by on-chain data from intel.arkm.com, highlights intensified large-scale investor interest in both Ethereum and Bitcoin, potentially impacting market liquidity and signaling bullish sentiment among institutional players. (Source: Lookonchain on Twitter, April 27, 2025)

According to Ai 姨, an ancient Ethereum whale from 2016 has allegedly sold 14,000 ETH worth $31.92 million through Wintermute OTC. The potential profit from this sale would be $29.07 million. The ETH was initially sourced from address 0x035...8dFC7, acquired at an average price of $203.22 during the period from September 2016 to December 2018. The related address has had multiple interactions with Wintermute, suggesting an ongoing trading relationship.

According to @EmberCN, an address associated with the MakerDAO team has been selling MKR tokens for the past 4 months. The sale, which started on March 18, has offloaded 28,743 MKR tokens worth $85.81 million to Wintermute OTC and exchanges at an average price of $2,985 per token. Only 2,228 MKR tokens worth $6.23 million remain to be sold.