Wintermute

$ETH Whale/institution “0xd8,” previously earning $30M in ETH trading profits, acquired 30,000 $ETH valued at $75.54M from #Wintermute and #Coinbase.

Since June 11, 2025, they have withdrawn 116,292 $ETH for $295.84M, currently facing a $13.53M unrealized loss.

Wallets:
• 0xd8d041705735cd770408ad31f883448851f2c39d
• 0x2aaf355c820676c104bd00ee6c506fa05998dda2

While retail traders panic sell, big players are buying the dip!

An unknown whale has been aggressively accumulating #Ethereum over the past 24 hours grabbing 48,825 $ETH (~$127M) on #Coinbase and #Wintermute

Smart money moves differently.

🔥🔥🔥Sáng nay, Wintermute bị nghi đã thao túng giá $ETH trong nhịp giảm mạnh – rũ sạch lệnh long trước khi kéo lên lại.

Dấu hiệu cho thấy: khối lượng lớn được gom ở đáy, giá nhanh chóng hồi phục bất chấp tâm lý FUD lan rộng.

Phải chăng đây là bàn tay vô hình gom hàng trước sóng lớn?
$ETH

⏳ Cẩn thận nhưng đừng bỏ lỡ!

#Crypto #ETH🔥🔥🔥🔥🔥🔥 #Wintermute #DEFİ #Layer1 #Layer2 #WhaleMoves #ETHFI

🚀 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

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

#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

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

🔴 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

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.

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!

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!

Kết nối duyên 2025 cùng ae uptrend 2025 vui vẻ #Godex #WintermuteVentures #Wintermute #Binanace #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.

$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

🔽 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

$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

$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?

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?

$LOFI first SUI #memecoin⁠⁠⁠⁠ to partner with #Wintermute ...

It's also Bullish for #SUI ecosystem 🚀

$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