The Worldcoin team is suspected of transferring 117 million WLD tokens for OTC trading.

PA一线
PA一线

PANews reported on March 21 that, according to Onchain Lens monitoring, the World Coin team appears to be conducting OTC trading. They received 35 million USDC from FalconX and Binance, and then transferred 117 million WLD tokens to an OTC trading address. These tokens may also be used by market makers.

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
Telegram Discussion Group
Telegram News Channel
@PANews
Recommended Reading
PA一线

PA一线

A whale bought 4.2 billion ASTEROID tokens, worth approximately $1.4 million.
PA一线

PA一线

A whale used 10x leverage to go long on 180,000 HYPE tokens, worth $7.78 million.
PA一线

PA一线

Bitmine appears to have increased its ETH holdings by nearly $200 million.
PA一线

PA一线

Four wallets withdrew over 89,000 ETH from FalconX and Kraken, worth nearly $200 million.
PA一线

PA一线

Machi closed out most of his long positions in ETH and BTC, incurring a cumulative loss of nearly $32 million.
PA一线

PA一线

Loracle.hl increased its short position in HYPE to 1.36 million contracts, with a position value of approximately $59.9 million.

Popular Articles

Industry News
Market Trends
Curated Readings
Subscribe
PANews App
24/7 blockchain news tracking and in-depth analysis.
Download PANews App
App StoreGoogle Play
PANews APP
Binance Research: Approximately 11% of illicit cryptocurrency transactions were detected in 2025, a detection rate 55 times higher than that of fiat currency transactions.
PANews Newsflash