tradingkey.logo

Whale wallet receives $375M in stablecoins: Biggest direct on-chain investment yet?

Cryptopolitan2025年9月10日 18:02

One whale wallet received $375M in stablecoins from top crypto companies, originating from some of the biggest crypto holders and influencers. The receiver reportedly performed one of the biggest direct on-chain raises. 

A mysterious new wallet received $375M in stablecoins within just a few hours. The entity, still unnamed by Arkham Intelligence, kept receiving funds from exchanges, as low as 20 USDT from the Binance hot wallet. The biggest single transaction was for 3M from the Mantle Eco Fund, followed by 2.8M USDT from Coinbase Prime.

The inflow of stablecoins on the Ethereum chain also suggests the potential for financing another ETH treasury company. Hours after the inflows, the stablecoins were not swapped or moved.

The entity has received inflows from Coinbase Prime, the Mantle Eco Fund, as well as individual crypto investors. On-chain investigators identified inflows from Galaxy Digital, Josh Fraser, and Robert Leshner. Hypersphere Ventures is also among the investors. 

The entity that raised the large-scale sum is still not identified, as a publicity unveiling may be coming. Speculations include Sharplink Gaming or Plasma. SharpLink remains probable, since Hypersphere Ventures participated in the post-ICO raise for the company, for a total of $425M. 

Crypto companies shift to private rounds

The direct inflow of stablecoins into wallets coincides with the trend of undisclosed rounds. Currently, there are no known deals of this size. 

The direct on-chain inflows ranged between large-scale sums and transfers of 10-20 USDT. At this point, fundraising for crypto companies switched back to the IPO model, expecting significant rounds in 2025. 

Fundraising rounds currently use available reserves and involve vetted, later-stage companies, instead of early-stage crypto startups. 

Is on-chain fundraising coming? 

The recent transaction showed crypto reserves could be raised within hours. While the event remains anonymous and unannounced, it coincides with a recent expectation for an easier fundraising process. 

At this point, the raise for $375M is unprecedented and almost matches some of the biggest ICOs. 

The raise follows a recent statement by SEC Chairman Paul Atkins on the ability to raise funds on-chain without additional regulatory weight. 

We must ensure that entrepreneurs can raise capital on-chain without endless legal uncertainty. And we must allow for “super-app” trading platform innovation that increases choice for market participants,’ said Atkins at the Inaugural OECD Roundtable on Global Financial Markets.

Currently, permissionless raises still exist, but the scale of tapping some of the biggest investors remains unprecedented. 

Get seen where it counts. Advertise in Cryptopolitan Research and reach crypto’s sharpest investors and builders.

免责声明:本网站提供的信息仅供教育和参考之用,不应视为财务或投资建议。

相关文章

Tradingkey
tradingkey.logo
tradingkey.logo
日内数据由路孚特(Refinitiv)提供,并受使用条款约束。历史及当前收盘数据均由路孚特提供。所有报价均以当地交易所时间为准。美股报价的实时最后成交数据仅反映通过纳斯达克报告的交易。日内数据延迟至少15分钟或遵循交易所要求。
* 参考、分析和交易策略由第三方提供商Trading Central提供,观点基于分析师的独立评估和判断,未考虑投资者的投资目标和财务状况。
风险提示:我们的网站和移动应用程序仅提供关于某些投资产品的一般信息。Finsights 不提供财务建议或对任何投资产品的推荐,且提供此类信息不应被解释为 Finsights 提供财务建议或推荐。
投资产品存在重大投资风险,包括可能损失投资的本金,且可能并不适合所有人。投资产品的过去表现并不代表其未来表现。
Finsights 可能允许第三方广告商或关联公司在我们的网站或移动应用程序的任何部分放置或投放广告,并可能根据您与广告的互动情况获得报酬。
© 版权所有: FINSIGHTS MEDIA PTE. LTD. 版权所有
KeyAI