Wintermute
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Kết nối duyên 2025 cùng ae uptrend 2025 vui vẻ #Godex #WintermuteVentures #Wintermute #Binanace #Btc
🚀 Wintermute CEO Addresses Market Criticism & Transparency in Crypto
📢 Evgeny Gaevoy, CEO of Wintermute, has responded to recent claims about the firm’s role in the crypto market. Founded in 2017, Wintermute is a major algorithmic trading firm operating in DeFi, CeFi, and OTC markets, ensuring liquidity and efficiency.
💡 Key Takeaways from Gaevoy’s Statement:
🔹 No Price Manipulation – Gaevoy denied allegations, attributing market drops to macroeconomic factors like the DeepSeek event and tariff policies affecting global finance.
🔹 Risk Management Strategy – Wintermute follows a delta-neutral trading model, reducing exposure to market swings while maintaining 20-30% crypto holdings since 2020.
🔹 Transparency Matters – He called for clearer token market-making agreements and dismissed claims of coordinated price actions with exchanges like Binance.
🔹 Recent Arbitrage Profits – Wintermute seized an opportunity by moving $75M in FDUSD, securing an estimated $3M profit during the recent depeg.
🔥 Is algorithmic trading good or bad for the crypto market? Drop your thoughts below! ⬇️
#CryptoNews #Wintermute #DeFi #CeFi #CryptoTrading
📢 Evgeny Gaevoy, CEO of Wintermute, has responded to recent claims about the firm’s role in the crypto market. Founded in 2017, Wintermute is a major algorithmic trading firm operating in DeFi, CeFi, and OTC markets, ensuring liquidity and efficiency.
💡 Key Takeaways from Gaevoy’s Statement:
🔹 No Price Manipulation – Gaevoy denied allegations, attributing market drops to macroeconomic factors like the DeepSeek event and tariff policies affecting global finance.
🔹 Risk Management Strategy – Wintermute follows a delta-neutral trading model, reducing exposure to market swings while maintaining 20-30% crypto holdings since 2020.
🔹 Transparency Matters – He called for clearer token market-making agreements and dismissed claims of coordinated price actions with exchanges like Binance.
🔹 Recent Arbitrage Profits – Wintermute seized an opportunity by moving $75M in FDUSD, securing an estimated $3M profit during the recent depeg.
🔥 Is algorithmic trading good or bad for the crypto market? Drop your thoughts below! ⬇️
#CryptoNews #Wintermute #DeFi #CeFi #CryptoTrading
HUGE SELLING ON $ORCA AS WINTERMUTE MAKES MASSIVE DEPOSITS
Wintermute has just deposited all 2.5 million #ORCA (worth $9.62 million) received from the project into the exchange.
Since #Wintermute received these tokens the day before yesterday, the price of ORCA has plunged by 29.7%, dropping from $3.642 to $2.56.
Address:5sTQ5ih7xtctBhMXHr3f1aWdaXazWrWfoehqWdqWnTFP
Is this just the beginning of a bigger #sell -off, or will the market recover from this sudden shock?
Wintermute has just deposited all 2.5 million #ORCA (worth $9.62 million) received from the project into the exchange.
Since #Wintermute received these tokens the day before yesterday, the price of ORCA has plunged by 29.7%, dropping from $3.642 to $2.56.
Address:5sTQ5ih7xtctBhMXHr3f1aWdaXazWrWfoehqWdqWnTFP
Is this just the beginning of a bigger #sell -off, or will the market recover from this sudden shock?
🔴 عاصفة سيولة تضرب الأسواق! 🌪️🔥
يبدو أن Wintermute دخلت في وضع التصفية الكاملة، حيث تُلقي بأصولها في السوق بسرعة البرق ⚡ عبر Binance ومنصات أخرى، مما يُشعل موجة من التقلبات الحادة 📉📈. عمليات البيع الكثيفة هذه تثير تساؤلاتٍ كبرى: هل هو انهيار داخلي أم مجرد إعادة هيكلة جريئة؟ 🤔
👀 المثير للجدل أن المؤسس يؤكد أن الشركة ليست طرفًا في هذا البيع العنيف! فهل نحن أمام تصفية قسرية بفعل جهات خفية أم أن هناك استراتيجية سرية تُحاك خلف الكواليس؟ 🕵️♂️💼
🚨 المستثمرون في حالة تأهب قصوى، والأسواق تترقب بقلق أي تلميح يُفسر هذا السلوك الغامض. البعض يرى أنها محاولة تنظيف للمحفظة 🧹 قبل حركة صعودية جديدة، بينما يخشى آخرون من كارثة سيولة وشيكة 💥 قد تمتد إلى لاعبين كبار في السوق.
🌍 كل الأنظار على Wintermute—هل ستُكشف الحقيقة قريبًا أم أن الغموض سيظل سيد الموقف؟ ⏳🔎
#Wintermute #CryptoMarket #Liquidation #Binance #MarketCrash #CryptoWhales #Bitcoin #altcoins #defi #Web3 $DEXE $ACT
يبدو أن Wintermute دخلت في وضع التصفية الكاملة، حيث تُلقي بأصولها في السوق بسرعة البرق ⚡ عبر Binance ومنصات أخرى، مما يُشعل موجة من التقلبات الحادة 📉📈. عمليات البيع الكثيفة هذه تثير تساؤلاتٍ كبرى: هل هو انهيار داخلي أم مجرد إعادة هيكلة جريئة؟ 🤔
👀 المثير للجدل أن المؤسس يؤكد أن الشركة ليست طرفًا في هذا البيع العنيف! فهل نحن أمام تصفية قسرية بفعل جهات خفية أم أن هناك استراتيجية سرية تُحاك خلف الكواليس؟ 🕵️♂️💼
🚨 المستثمرون في حالة تأهب قصوى، والأسواق تترقب بقلق أي تلميح يُفسر هذا السلوك الغامض. البعض يرى أنها محاولة تنظيف للمحفظة 🧹 قبل حركة صعودية جديدة، بينما يخشى آخرون من كارثة سيولة وشيكة 💥 قد تمتد إلى لاعبين كبار في السوق.
🌍 كل الأنظار على Wintermute—هل ستُكشف الحقيقة قريبًا أم أن الغموض سيظل سيد الموقف؟ ⏳🔎
#Wintermute #CryptoMarket #Liquidation #Binance #MarketCrash #CryptoWhales #Bitcoin #altcoins #defi #Web3 $DEXE $ACT
#AICrashOrComeback 🚀
Over the past 24 hours, Wintermute has deposited 69.33M $USDC into #Binance. This move clearly signals some serious bottom-fishing by the market maker! 👀
🔍 Keep your eyes peeled on the coins in Wintermute’s portfolio – they’re likely to be the first to see the benefits as the market turns!
Are you ready for the potential comeback? Let’s ride this wave together! 🌊🔥
#Wintermute
Over the past 24 hours, Wintermute has deposited 69.33M $USDC into #Binance. This move clearly signals some serious bottom-fishing by the market maker! 👀
🔍 Keep your eyes peeled on the coins in Wintermute’s portfolio – they’re likely to be the first to see the benefits as the market turns!
Are you ready for the potential comeback? Let’s ride this wave together! 🌊🔥
#Wintermute
Within 1 hour, #Wintermute has sold a lot of meme coins, especially $ACT which causing big dump on this token.
Besides, he also sold BNB_Chain meme coins: $MUBARAK, $TUT, $BABYDOGE.
#ACT
Besides, he also sold BNB_Chain meme coins: $MUBARAK, $TUT, $BABYDOGE.
#ACT
$FDUSD The $FDUSD stablecoin took a wild dip, briefly plunging to $0.8726 amid bankruptcy rumors. Right after the depeg, #Wintermute swooped in, pulling 31.36M $FDUSD out of #Binance
If they snagged it near the low at $0.90 and held until it clawed back to its $1 peg, that’s a cool $3M+ profit in their pocket.
Did Wintermute just turn chaos into cash, or is there more to this play? What’s your read on their timing?
If they snagged it near the low at $0.90 and held until it clawed back to its $1 peg, that’s a cool $3M+ profit in their pocket.
Did Wintermute just turn chaos into cash, or is there more to this play? What’s your read on their timing?
高位横盘下的比特币还怎么玩？
比特币多次出现在创新高后，出现回调走势，后又反复横跳，令不少投资者伤神。目前的比特币，处于高位横盘、小幅震荡状态，对投资者的心态与耐心是一个严峻的考验。已经上车的，考虑是否要高位套现；没有的上车的，在考虑着入场时机让人难以抉择。
凌晨一波拉升之后大饼从34560📈至35920，并未企稳
姨太与其相反，📉至1850后📈至1908，随后又📉至1872
整体区间：
BTC：35400-35200震荡
ETH：1890-1875震荡
美盘时段继续保持回踩看涨的思路进行布局，横的越久，竖的越长！大家耐心持有！
#BTC #ETH #etf $BTC $ETH $BNB #Wintermute
比特币多次出现在创新高后，出现回调走势，后又反复横跳，令不少投资者伤神。目前的比特币，处于高位横盘、小幅震荡状态，对投资者的心态与耐心是一个严峻的考验。已经上车的，考虑是否要高位套现；没有的上车的，在考虑着入场时机让人难以抉择。
凌晨一波拉升之后大饼从34560📈至35920，并未企稳
姨太与其相反，📉至1850后📈至1908，随后又📉至1872
整体区间：
BTC：35400-35200震荡
ETH：1890-1875震荡
美盘时段继续保持回踩看涨的思路进行布局，横的越久，竖的越长！大家耐心持有！
#BTC #ETH #etf $BTC $ETH $BNB #Wintermute
$ORCA According to me #Wintermute going to drag down the price to $1.7 or $1.5 he never gonna stop, so $ORCA is easy short
Wintermute Becomes the Market Maker for $DWAIN ! 🔄
Just 15 hours ago, Wintermute (@wintermute_t) received 16M #DWAIN (valued at $280K) and has now stepped in as the market maker for the token.
All eyes on $DWAIN as #Wintermute gets involved!
Just 15 hours ago, Wintermute (@wintermute_t) received 16M #DWAIN (valued at $280K) and has now stepped in as the market maker for the token.
All eyes on $DWAIN as #Wintermute gets involved!
Wintermute Profits from $FDUSD Depeg Arbitrage
When FDUSD depegged, savvy players wasted no time capitalizing on the opportunity. #Wintermute , a well-known market maker, transferred 75 million FDUSD to First Digital Labs—suggesting they executed a profitable arbitrage play.
By buying #fdusd at a discount during the depeg and later redeeming it 1:1 through First Digital, they likely secured a significant profit.
Wallet Address: 0x06aDaac796f792B6E2EcfA5a6Bf9B345B76c7D70
A classic move by the pros—buy the fear, sell the recovery!
When FDUSD depegged, savvy players wasted no time capitalizing on the opportunity. #Wintermute , a well-known market maker, transferred 75 million FDUSD to First Digital Labs—suggesting they executed a profitable arbitrage play.
By buying #fdusd at a discount during the depeg and later redeeming it 1:1 through First Digital, they likely secured a significant profit.
Wallet Address: 0x06aDaac796f792B6E2EcfA5a6Bf9B345B76c7D70
A classic move by the pros—buy the fear, sell the recovery!
$MOODENG Whether you go short or long, you will be liquidated. Just hold this coin in spot and price will go up the market cap is small more room for growth. But if you decide to trade at this point we are in the market whereby Wintermute is manipulating the price of this particular token is dangerous when you go short they pump and when you go long they short because they are getting your orders they are the market makers #wintermute virus
Since $FDUSD depegged, #Wintermute has transferred 75M $FDUSD to First Digital Labs.
They likely bought $FDUSD at a discount during the depeg and redeemed it 1:1 through First Digital—making a solid profit.
They likely bought $FDUSD at a discount during the depeg and redeemed it 1:1 through First Digital—making a solid profit.
$FDUSD Depeg Drama: How Wintermute Turned a Dip into Millions in Minutes
After some bankruptcy news, #FDUSD briefly depegged to $0.8726
Soon after, #Wintermute withdrew 38.91 million FDUSD from #Binance
Not long after that, they sent 29.7 million FDUSD to another wallet:
0x06aDaac796f792B6E2EcfA5a6Bf9B345B76c7D70
👉 If they bought it around $0.90 and it went back to $1, that’s a profit of over $3.3 million.
$BTC
After some bankruptcy news, #FDUSD briefly depegged to $0.8726
Soon after, #Wintermute withdrew 38.91 million FDUSD from #Binance
Not long after that, they sent 29.7 million FDUSD to another wallet:
0x06aDaac796f792B6E2EcfA5a6Bf9B345B76c7D70
👉 If they bought it around $0.90 and it went back to $1, that’s a profit of over $3.3 million.
$BTC
🐋 Paus Sedang Aktif
Dugaan manipulasi harga ternyata benar. $BTC $SOL dan $ETH sedang dipermainkan oleh kelompok Paus. Pergerakan ini yang membuat kepanikan di pasar.
Alamat dari #Wintermute mengirimkan Solana dalam jumlah besar untuk dijual, ketika harga turun karena semua orang juga panik, mereka membeli kembali di harga bawah. Transaksi ini berulang kali.
Manipulasi ini telah dilakukan sejak Jan 28, Alamat #Binance Hot Wallet telah mengirimkan $275.8 million ke #Wintermute (Bitcoin, Ethereum dan Solana). Sementara $32 million asset Stable coin. Mereka telah membuang $250 million crypto ke pasar.
Bursa crypto lain telah melihat hal ini dan memanfaatkan momen membeli sebesar $262.3 million untuk seluruh Stable coin.
Semua analisis chart ini telah hancur dan tidak berguna. Bahkan data ekonomi tidak berlaku untuk pekan ini, sebab kelompok Paus masih aktif. Uang yang menggerakkan pasar, bukan analisis Anda yang tak berdasar.
Apa yang harus dilakukan? Membeli dengan pasar Spot, terapkan DCA. Jangan panik! Harga hancur bukan sebab 100% ulah Paus, melainkan semua pemilik crypto juga menjual bersamaan karena kepanikan ini.
Dugaan manipulasi harga ternyata benar. $BTC $SOL dan $ETH sedang dipermainkan oleh kelompok Paus. Pergerakan ini yang membuat kepanikan di pasar.
Alamat dari #Wintermute mengirimkan Solana dalam jumlah besar untuk dijual, ketika harga turun karena semua orang juga panik, mereka membeli kembali di harga bawah. Transaksi ini berulang kali.
Manipulasi ini telah dilakukan sejak Jan 28, Alamat #Binance Hot Wallet telah mengirimkan $275.8 million ke #Wintermute (Bitcoin, Ethereum dan Solana). Sementara $32 million asset Stable coin. Mereka telah membuang $250 million crypto ke pasar.
Bursa crypto lain telah melihat hal ini dan memanfaatkan momen membeli sebesar $262.3 million untuk seluruh Stable coin.
Semua analisis chart ini telah hancur dan tidak berguna. Bahkan data ekonomi tidak berlaku untuk pekan ini, sebab kelompok Paus masih aktif. Uang yang menggerakkan pasar, bukan analisis Anda yang tak berdasar.
Apa yang harus dilakukan? Membeli dengan pasar Spot, terapkan DCA. Jangan panik! Harga hancur bukan sebab 100% ulah Paus, melainkan semua pemilik crypto juga menjual bersamaan karena kepanikan ini.
🔽 Massive Crash of Top Altcoins – Market Maker Wintermute is Actively Selling Off Altcoins from Its Balances.
Several top altcoins have plunged 30-60% on exchanges. The reason for the sell-off is currently unknown; a technical failure or hack is possible.
#news #AlarmingNews #Wintermute $KAVA $DF $DEXE
Several top altcoins have plunged 30-60% on exchanges. The reason for the sell-off is currently unknown; a technical failure or hack is possible.
#news #AlarmingNews #Wintermute $KAVA $DF $DEXE
Something weird just happened in the market.
did you buy ACT , LUMIA or DF and see losses ???
#Wintermute one of the biggest market makers might have caused a big dump across small tokens.
Here’s what went down:
-$ACT dropped nearly 60% in minutes
- 10+ other tokens crashed while the rest of the market was going up
- Coins like $DF , $UFT , $HIPPO , $LUMIA $QUICK, and $HMSTR all took big hits
- The sell-offs came from wallets linked to Wintermute
People are guessing:
Maybe their trading bot broke
Maybe they moved #ACT from Binance to
Raydium and it triggered panic
Maybe they’re selling to reduce risk
There’s no official explanation yet.
But this wasn’t random.
Something’s definitely going on.
did you buy ACT , LUMIA or DF and see losses ???
#Wintermute one of the biggest market makers might have caused a big dump across small tokens.
Here’s what went down:
-$ACT dropped nearly 60% in minutes
- 10+ other tokens crashed while the rest of the market was going up
- Coins like $DF , $UFT , $HIPPO , $LUMIA $QUICK, and $HMSTR all took big hits
- The sell-offs came from wallets linked to Wintermute
People are guessing:
Maybe their trading bot broke
Maybe they moved #ACT from Binance to
Raydium and it triggered panic
Maybe they’re selling to reduce risk
There’s no official explanation yet.
But this wasn’t random.
Something’s definitely going on.
🚨 BREAKING NEWS! 🚨
In a major move that's shaking up the crypto space, Wintermute, one of the leading crypto market makers, has transferred over $100 million in stablecoins to multiple exchanges within the past 24 hours! 💸💥 This massive shift, reported by Alpha Research, has sparked speculation about potential market activity or strategic positioning.
Could this signal an upcoming surge in trading volume or a big play in the crypto markets? 🤔📈 With Wintermute's reputation for high-stakes moves, this is definitely one to watch! Stay tuned for updates as the story unfolds. 🌐🔍
#CryptoNews #Wintermute #Stablecoins #MarketMoves 🚀
$USDC
$FDUSD
In a major move that's shaking up the crypto space, Wintermute, one of the leading crypto market makers, has transferred over $100 million in stablecoins to multiple exchanges within the past 24 hours! 💸💥 This massive shift, reported by Alpha Research, has sparked speculation about potential market activity or strategic positioning.
Could this signal an upcoming surge in trading volume or a big play in the crypto markets? 🤔📈 With Wintermute's reputation for high-stakes moves, this is definitely one to watch! Stay tuned for updates as the story unfolds. 🌐🔍
#CryptoNews #Wintermute #Stablecoins #MarketMoves 🚀
$USDC
$FDUSD
Is FDUSD Facing a Coordinated Attack?
Recent events have thrust First Digital USD (FDUSD), a stablecoin issued by Hong Kong-based First Digital Trust, into the spotlight. Allegations of insolvency, depegging incidents, and market reactions have raised questions about the stability of FDUSD and its impact on the broader cryptocurrency market.
Justin Sun's Allegations
On April 2, 2025, Justin Sun, founder of TRON, publicly claimed that First Digital Trust was insolvent and unable to fulfill client fund redemptions. He urged users to secure their assets and called for regulatory intervention to protect Hong Kong's financial reputation.
FDUSD's Depegging Incident
Following Sun's statements, FDUSD's value dropped to $0.8726, deviating significantly from its $1 peg. This decline was particularly concerning given FDUSD's prominence on Binance, where it had been heavily promoted and used in various programs.
Binance's Involvement
Binance, the world's largest cryptocurrency exchange by volume, had integrated FDUSD into its platform, offering zero-fee trading pairs and incorporating it into its Launchpad and Launchpool programs. As of their latest proof of reserves, Binance held approximately 1.675 billion FDUSD.
Market Reactions
In response to the depegging, trading firm Wintermute reportedly purchased $31.36 million worth of FDUSD from Binance, possibly aiming to capitalize on arbitrage opportunities. Subsequently, FDUSD's value partially recovered to $0.96.
First Digital Trust's Response
First Digital Trust refuted Sun's insolvency claims, asserting that FDUSD is fully backed 1:1 by U.S. Treasury Bills and that all reserves are secure and accounted for. They labeled Sun's allegations as false and indicative of a coordinated smear campaign.
Implications for the Crypto Market
If the insolvency allegations against First Digital Trust were substantiated, it could have profound repercussions for the cryptocurrency market, potentially affecting investor confidence and market stability.
Conclusion
The controversy surrounding $FDUSD underscores the importance of transparency and due diligence in the cryptocurrency space. Investors are advised to stay informed and exercise caution when engaging with digital assets.
Justin Sun's Allegations
On April 2, 2025, Justin Sun, founder of TRON, publicly claimed that First Digital Trust was insolvent and unable to fulfill client fund redemptions. He urged users to secure their assets and called for regulatory intervention to protect Hong Kong's financial reputation.
FDUSD's Depegging Incident
Following Sun's statements, FDUSD's value dropped to $0.8726, deviating significantly from its $1 peg. This decline was particularly concerning given FDUSD's prominence on Binance, where it had been heavily promoted and used in various programs.
Binance's Involvement
Binance, the world's largest cryptocurrency exchange by volume, had integrated FDUSD into its platform, offering zero-fee trading pairs and incorporating it into its Launchpad and Launchpool programs. As of their latest proof of reserves, Binance held approximately 1.675 billion FDUSD.
Market Reactions
In response to the depegging, trading firm Wintermute reportedly purchased $31.36 million worth of FDUSD from Binance, possibly aiming to capitalize on arbitrage opportunities. Subsequently, FDUSD's value partially recovered to $0.96.
First Digital Trust's Response
First Digital Trust refuted Sun's insolvency claims, asserting that FDUSD is fully backed 1:1 by U.S. Treasury Bills and that all reserves are secure and accounted for. They labeled Sun's allegations as false and indicative of a coordinated smear campaign.
Implications for the Crypto Market
If the insolvency allegations against First Digital Trust were substantiated, it could have profound repercussions for the cryptocurrency market, potentially affecting investor confidence and market stability.
Conclusion
The controversy surrounding $FDUSD underscores the importance of transparency and due diligence in the cryptocurrency space. Investors are advised to stay informed and exercise caution when engaging with digital assets.
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