Flowdesk00

what's Flowdesk?

Flowdesk is a full-service digital asset trading and technology firm founded in 2020. It provides institutional-grade solutions including market making, OTC trading, and treasury management across centralized and decentralized exchanges. The firm integrates proprietary technology with over 120 exchanges to deliver liquidity, execution, and risk management services to token projects, exchanges, and institutions. Flowdesk's infrastructure supports tokenized finance by offering structured credit products, hedging tools, and seamless connectivity between blockchains and traditional markets. Regulated globally with offices in multiple regions, it combines expertise from traditional finance and algorithmic trading to enhance transparency and efficiency in digital asset markets.

Snapshot

Flowdesk transferred 1.8M HYPE ($47M) to 43 wallets, aggressively after Jan 7, 2026, below $27.

13H ago
WHALE ACTIVITY

Transferred 1,815,180 HYPE (approximately $47M) to 43 wallets between December 12, 2025 and January 14, 2026, with transfers costing an estimated $46M and becoming more aggressive after January 7, 2026 at prices below $27 per HYPE.

1M ago

Flowdesk participates as investor in a strategic funding round alongside Ripple, Lightspeed Faction, Gate Ventures, FalconX, Anchorage Digital, Kaia Foundation, P2 Venture, Selini Capital, and Sigma Capital.

1/4 to 1/3 of HYPE unlock flows to Flowdesk OTC for selling, with additional distribution sent to Bybit exchange.

HyperLiquid team unstakes 2.6M HYPE ($89.2M) and sends 609,108 HYPE ($20.9M) to Flowdesk.

Following Hyperliquid's first major unlock, flowdesk_co received 609,100 HYPE tokens via OTC sales from team wallets, representing 23.4% of the total unlocked amount.

Project executed buyback of 1.1 million NIL tokens following unauthorized market maker liquidation and announces structured buyback program with Flow Desk as market making partner.

Flowdesk provides full institutional backing and investment to $IXS project.

flowdesk_co collaborates with a partner to improve secondary market liquidity for SIERRA.

BitMEX co-founder CryptoHayes transfers 520 ETH ($1.66M), 2.624M ENA ($730K), and 132K ETHFI ($120K) to Flowdesk and other institutional platforms including FalconX and Wintermute. Additional LDO token transfers are expected following a test transfer of 10 LDO.

2M ago

A whale accumulated $UNI tokens worth $16.44M from Binance and Flowdesk between February 5 and October 12, 2025, then deposited the entire 1.71M $UNI position ($15M) into Binance at an $1.44M loss.

flowdesk_co integrates as a resolver on 1inch DEX, providing liquidity for MiCA-compliant EURCV and USDCV stablecoins from Société Générale Forge.

3M ago

Partners with Ethena Labs to expand trading for USDe and USDtb tokens as USDe's market cap surges past $14B, making it the world's third-largest stablecoin.

4M ago

Joins HyperliquidX as one of three new protocol validators based on stake size.

7M ago

Large-scale market making operation processes $5.41M worth of $ENA tokens across three major exchanges.

9M ago

Secures $52M in Series B extension funding amid largest month for crypto VC raises since 2022.

10M ago

Raised $102M in new funding (90% equity, 10% debt) to expand services, launch crypto credit desk and UAE office. Plans to double headcount.