Behind Pi Network Transactions on Onramp Money: Wallet Trails, Liquidity, and OTC Speculation

Following the launch of Pi Network’s integration with Onramp Money in August 2025, users began sharing their experiences purchasing Picoin using local fiat methods. One post that drew particular attention came from @Koreanteacher1, who traced the wallet that transferred Pi to his account after a transaction through Onramp Money.

The findings revealed that the sending wallet was linked to OKX’s main wallet—one of the largest crypto exchanges globally. However, the process didn’t appear to be a straightforward purchase from the exchange. Instead, the evidence pointed toward an over-the-counter (OTC) transaction route.

Onramp Money’s Wallet Structure: Decentralized for Security

Onramp Money operates multiple wallets to enhance security and efficiency. Distributing balances across various wallets helps minimize risk and manage cross-border transactions more effectively. In the case investigated by @Koreanteacher1, only one wallet was traced, and it led to OKX.

Due to Onramp’s modular and decentralized system, not all token flows can be fully tracked. This has prompted questions within the community: are the Pi tokens being sourced directly from exchanges, or through alternative distribution channels?

OTC Speculation: Efficiency and Controlled Supply

OTC transactions are private crypto deals conducted outside public exchanges, typically between institutions or liquidity providers. In Pi Network’s case, OTC channels may allow Onramp Money to acquire large volumes of Pi without affecting public market prices.

According to and, Pi Network enforces a controlled token distribution model. Tokens are released from foundation wallets to verified KYB (Know Your Business) partners. This strategy is designed to maintain price stability and prevent market manipulation.

By using OTC channels, Onramp Money can meet user demand without competing on public order books, while preserving ecosystem integrity.

Onramp Integration: Real Liquidity and Global Access

The integration allows users in over 60 countries to purchase Pi using local payment methods such as GCash, Maya, and Alipay. This feature addresses long-standing liquidity challenges and expands Pi Coin’s accessibility.

Users can now buy and sell Pi directly, without relying on unstructured peer-to-peer trading. This strengthens Pi’s position as a digital asset with real utility, not just a number in an app.

Community Response and Technical Reminders

Since the “Buy” feature in the Pi Wallet was activated, many users have reported smooth experiences. However, Pi Network reminds users that their wallet must be registered and verified before making purchases. Otherwise, tokens may fail to arrive.

Pi Network also advises users to delay purchases if backend systems are not fully stable, responding to reports from Southeast Asia about delayed or failed transactions.

After I uploaded the video yesterday about purchasing Pi through Onramp Money, many people asked me where those Pi coins were actually coming from.
By tracing back the wallet that transferred Pi to my wallet, I found that it eventually led to the OKX main wallet.

However,… pic.twitter.com/cQuH78odTK

— Dao world (@Koreanteacher1) September 3, 2025

What These Findings Mean for the Pi Ecosystem

The discovery that Pi may originate from OKX wallets—possibly via OTC—shows that Pi Network is becoming connected to global crypto infrastructure. This opens doors for:

• Cross-platform exchange integration

• DApp development supporting multi-wallet transactions

• Increased trust in Pi as a liquid and accessible asset

Still, transparency remains key. The community hopes Pi Network and Onramp Money will provide official clarification on token sourcing to reinforce user confidence.

Conclusion: Between Transparency and Operational Efficiency

The Pi Network–Onramp Money integration is a major step toward global adoption. Yet, the community’s findings about token sourcing through OKX and possible OTC transactions reveal the complexity behind operational efficiency.

For users, clarity and security are paramount. As long as purchased tokens arrive correctly and systems remain stable, the distribution path becomes part of a legitimate operational strategy.

Pi Network continues to prove it’s not just a speculative project, but a growing ecosystem built on measured, community-driven progress.

Writer @Erlin

Erlin is an experienced crypto writer who loves to explore the intersection of blockchain technology and financial markets. She regularly provides insights into the latest trends and innovations in the digital currency space.

 

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