OTC desks for cash best practices

[Mercury]

In order to avoid disclosing your entire crypto worth via chain analysis, what are the best practices when using KYC OTC desks to cash out small amounts (< US$10K)?

Is using a one-time disposable wallet address with XMR swaps for each cash-out the most sensible approach? How do you handle it?

 

[JackAlabama]

In order to avoid disclosing your entire crypto worth via chain analysis, what are the best practices when using KYC OTC desks to cash out small amounts (< US$10K)?

Is using a one-time disposable wallet address with XMR swaps for each cash-out the most sensible approach? How do you handle it?

yes this works, with the caveat of xmr being a shitcoin.
* Additionally you can use lightning with swap in / out as well.
* You can also use liquid network (might be easier than lightning) on https://sideswap.io, it has a built in tether swaps and peg in/out to btc in case the otc desks does not support liquid network directly