Ian's Intel – Telegram
Ian's Intel
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Update: Looks like Wintermute did an OTC deal as well and received the $CRV directly to their freshly funded address.

https://twitter.com/cryptoian/status/1686307750509453313
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Latest OTC deal of $1.7M for 4.25M CRV is with DCF God. DCF God also receives the CRV directly to his address, no lockup.

https://platform.arkhamintelligence.com/explorer/address/0xFa4FC4ec2F81A4897743C5b4f45907c02ce06199
DWF Labs enters the fray: $1M USDT <> 2.5M CRV, no lockup.
Machi OTC deal.

Intern stepped out for dinner, use Arkham for alerts if you want to track Michael’s OTC deals in real time 🫡
Forwarded from Arkham Alerter
Mich
From: Machi Big Brother: machibigbrother.eth (0x020)
To: Michael Egorov (Curve.fi): curvefi.eth (0x7a1)
Value: 1,500,000.000000 Tether USD ($1,500,000.00)
Network: Ethereum
Time: 2023-08-01 10:42:23 UTC

View on Arkham | View on Etherscan | Pause Alert
Summary of $CRV OTC deals so far...

Michael Egorov has sold 54,500,000 $CRV for $21,800,000 at a price of $0.4.

According to the Block, the deals involve handshake agreements for lockups of 3-6 months, with option to sell at $0.80 on the open market.

https://twitter.com/cryptoian/status/1686391306988437506
Worldcoin ($WLD) investors selling OTC at price of $1/token, or $10b FDV.

Current price of $WLD is $2.39 ($23.9B FDV).