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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.
🚀 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
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!
crypto Armpit:
i wont trust justin sun anymore. and wont use tron network
#Wintermute Capitalizes on FDUSD Depegging Incident
In a recent turn of events, crypto market maker Wintermute seized a significant arbitrage opportunity when the First Digital US Dollar-pegged stablecoin (FDUSD) briefly lost its peg, dropping to $0.87 on April 2. This depegging was triggered by allegations from Tron founder Justin Sun, who claimed that First Digital was insolvent. However, First Digital quickly refuted these claims, asserting that #fdusd remained fully backed and solvent.
Wintermute, known for its high-frequency trading strategies, acted promptly to take advantage of the price dislocation. According to blockchain intelligence platform Lookonchain, the firm transferred over 75 million FDUSD tokens back to First Digital shortly after the stablecoin's value fell below its $1 peg.
It is believed that Wintermute purchased FDUSD at discounted rates, potentially between $0.87 and $0.90, and redeemed the tokens at face value, securing an estimated $3 million profit once FDUSD regained its peg.
The incident highlights the volatility in the crypto market, exacerbated by external factors such as recent traditional finance events. Wintermute's actions have sparked renewed scrutiny regarding the role of market makers in such turbulent conditions, particularly their ability to profit from sharp price movements and liquidity gaps.
Despite First Digital's reassurances, concerns about FDUSD's long-term stability linger. In March, S&P Global Ratings assigned FDUSD a "constrained" stability rating of 4 out of 5, citing weaknesses in governance, transparency, liquidity, and regulatory oversight. This episode serves as a reminder of how sudden market events and unverified claims can create lucrative opportunities for agile players in the crypto space.
#cryptonews #JustinSun
Read more: www.ecoinimist.com/2025/04/03/wintermute-bags-3-m-fdusd-depeg/
In a recent turn of events, crypto market maker Wintermute seized a significant arbitrage opportunity when the First Digital US Dollar-pegged stablecoin (FDUSD) briefly lost its peg, dropping to $0.87 on April 2. This depegging was triggered by allegations from Tron founder Justin Sun, who claimed that First Digital was insolvent. However, First Digital quickly refuted these claims, asserting that #fdusd remained fully backed and solvent.
Wintermute, known for its high-frequency trading strategies, acted promptly to take advantage of the price dislocation. According to blockchain intelligence platform Lookonchain, the firm transferred over 75 million FDUSD tokens back to First Digital shortly after the stablecoin's value fell below its $1 peg.
It is believed that Wintermute purchased FDUSD at discounted rates, potentially between $0.87 and $0.90, and redeemed the tokens at face value, securing an estimated $3 million profit once FDUSD regained its peg.
The incident highlights the volatility in the crypto market, exacerbated by external factors such as recent traditional finance events. Wintermute's actions have sparked renewed scrutiny regarding the role of market makers in such turbulent conditions, particularly their ability to profit from sharp price movements and liquidity gaps.
Despite First Digital's reassurances, concerns about FDUSD's long-term stability linger. In March, S&P Global Ratings assigned FDUSD a "constrained" stability rating of 4 out of 5, citing weaknesses in governance, transparency, liquidity, and regulatory oversight. This episode serves as a reminder of how sudden market events and unverified claims can create lucrative opportunities for agile players in the crypto space.
#cryptonews #JustinSun
Read more: www.ecoinimist.com/2025/04/03/wintermute-bags-3-m-fdusd-depeg/
FDUSD Depeg Creates a $3M Opportunity for Wintermute
Following bankruptcy news, $FDUSD briefly depegged to $0.8726, sparking a rapid market reaction.
#Wintermute capitalized on the drop, withdrawing 31.36M FDUSD from Binance—likely buying near the bottom at $0.90.
With #fdusd now back to its peg, this quick move could have netted them over $3M in profit.
Address: 0xDBF5E9c5206d0dB70a90108bf936DA60221dC080
Once again, market makers prove why they run the game.
Following bankruptcy news, $FDUSD briefly depegged to $0.8726, sparking a rapid market reaction.
#Wintermute capitalized on the drop, withdrawing 31.36M FDUSD from Binance—likely buying near the bottom at $0.90.
With #fdusd now back to its peg, this quick move could have netted them over $3M in profit.
Address: 0xDBF5E9c5206d0dB70a90108bf936DA60221dC080
Once again, market makers prove why they run the game.
$FDUSD
Last night, lost peg and dumped to 0.8726$
because of FUD that $FDUSD is bankrupt.
Now,
it is recovering and will soon be back to 1$,
when the news is corrected,
Binance also announced
FDUSD Attestation Report Confirms Full 1:1 Reserve Backing (2025-04-02)
More detail
Perhaps, this FUD is spread by #Wintermute ,
because wintermute is making more than 3M$ profit from this incident.
#TrumpTariffs
Last night, lost peg and dumped to 0.8726$
because of FUD that $FDUSD is bankrupt.
Now,
it is recovering and will soon be back to 1$,
when the news is corrected,
Binance also announced
FDUSD Attestation Report Confirms Full 1:1 Reserve Backing (2025-04-02)
More detail
Perhaps, this FUD is spread by #Wintermute ,
because wintermute is making more than 3M$ profit from this incident.
#TrumpTariffs
🔥 NÓNG: FDUSD vừa tụt peg xuống $0.8726 sau tin phá sản
Sau vụ depeg, #Wintermute nhanh tay rút 31,36 triệu $FDUSD từ #Binance.
Giả sử tụi nó mua $FDUSD gần đáy ở mức $0.90, thì khi $FDUSD quay lại peg $1 là bú hơn 3 triệu đô lãi. Easy game 😎
Sau vụ depeg, #Wintermute nhanh tay rút 31,36 triệu $FDUSD từ #Binance.
Giả sử tụi nó mua $FDUSD gần đáy ở mức $0.90, thì khi $FDUSD quay lại peg $1 là bú hơn 3 triệu đô lãi. Easy game 😎
Stablecoin $FDUSD đã tạm thời mất peg xuống còn $0,8726 sau tin đồn phá sản.
Wintermute đã tận dụng cơ hội này bằng cách rút 31,36 triệu FDUSD từ Binance. Giả sử họ mua FDUSD với giá khoảng $0,90, #Wintermute có thể thu về lợi nhuận hơn 3 triệu đô la.
Wintermute đã tận dụng cơ hội này bằng cách rút 31,36 triệu FDUSD từ Binance. Giả sử họ mua FDUSD với giá khoảng $0,90, #Wintermute có thể thu về lợi nhuận hơn 3 triệu đô la.
$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?
Что происходит с #FDUSD ?
➡️ Представители Binance заявили, что FDUSD по-прежнему можно обменять 1:1.
➡️ Джастин Сан, судя по всему, сеет #FUD , пользуясь экономическим конфликтом с First Digital Trust.
➡️ В это же время #Wintermute вывели 31,36 млн FDUSD с #Binance за последние 30 минут.
Комментарий от First Digital Trust:
Недавние обвинения со стороны Джастина Сана — неверны. Спор вообще касается #TUSD , а не FDUSD.
First Digital подчёркивает, что они полностью платёжеспособны, а все средства, обеспечивающие FDUSD, надёжно размещены в долларовых гособлигациях США.
$FDUSD
$USDC
$BNB
➡️ Представители Binance заявили, что FDUSD по-прежнему можно обменять 1:1.
➡️ Джастин Сан, судя по всему, сеет #FUD , пользуясь экономическим конфликтом с First Digital Trust.
➡️ В это же время #Wintermute вывели 31,36 млн FDUSD с #Binance за последние 30 минут.
Комментарий от First Digital Trust:
Недавние обвинения со стороны Джастина Сана — неверны. Спор вообще касается #TUSD , а не FDUSD.
First Digital подчёркивает, что они полностью платёжеспособны, а все средства, обеспечивающие FDUSD, надёжно размещены в долларовых гособлигациях США.
$FDUSD
$USDC
$BNB
بعد الذي حدث يوم أمس في بعض العملات ابرزها $ACT و $MASK صانع السوق #WINTERMUTE قام بسحب أكثر من 30 مليون $FDUSD من منصة Binance
$FDUSD briefly depegged to $0.8726 after bankruptcy news.
After the depeg, #Wintermute withdrew 31.36M $FDUSD from #Binance .
Assuming they bought $FDUSDnear the bottom at $0.90, they would make over $3M when $Fdusd returned to the peg.
After the depeg, #Wintermute withdrew 31.36M $FDUSD from #Binance .
Assuming they bought $FDUSDnear the bottom at $0.90, they would make over $3M when $Fdusd returned to the peg.
$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
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.
⚡️MỚI NHẤT: $FDUSD tạm thời giảm xuống mức 0,8726 đô la sau tin tức phá sản từ @Justin Sun孙宇晨 .
Sau khi depeg, #Wintermute đã rút 31,36M $FDUSD từ Binance .
Giả sử họ mua $FDUSD gần mức đáy là 0,90 đô la, họ sẽ kiếm được hơn 3 triệu đô la khi FDUSD quay trở lại mức cố định.
#BinanceAlphaAlert #WhaleMovements #TrendingTopic #Binance
Sau khi depeg, #Wintermute đã rút 31,36M $FDUSD từ Binance .
Giả sử họ mua $FDUSD gần mức đáy là 0,90 đô la, họ sẽ kiếm được hơn 3 triệu đô la khi FDUSD quay trở lại mức cố định.
#BinanceAlphaAlert #WhaleMovements #TrendingTopic #Binance
🔥 CÁI QUÁI GÌ VẬY $FDUSD - Stable coin depeg và hiện tại đang - 11%
#TrendingTopic #BinanceAlphaAlert #VoteToListOnBinance
#TrendingTopic #BinanceAlphaAlert #VoteToListOnBinance
We really mis you @GenslerArchive
If you had been here
it wouldn't have happened.
We are doomed
manipulations everywhere
13M wiped out in the last 24h
Even tho whole liquidity is at the top
$ACT #Binance #Wintermute @Act I : The AI Prophecy @binance @SECGov
If you had been here
it wouldn't have happened.
We are doomed
manipulations everywhere
13M wiped out in the last 24h
Even tho whole liquidity is at the top
$ACT #Binance #Wintermute @Act I : The AI Prophecy @binance @SECGov
Цитируемый контент удален
🚨‼️‼️Something unusual just occurred in the market. #Wintermute , a major market maker, appears to have triggered a significant drop in smaller tokens.
Here’s what happened:
⭕️ACT plummeted nearly 60% within minutes.
❗️Over 10 other tokens experienced sharp crashes while the broader market was trending upward.
✅Tokens such as $DF , $UFT, $HIPPO, $LUMIA , $QUICK, and $HMSTR all saw substantial losses.
🔽Wallets linked to Wintermute were the source of these sell-offs.
🛑Speculation is swirling:
❗️Their trading bot might have malfunctioned.
❗️Moving $ACT from Binance to Raydium may have caused panic.
❗️It could also be a strategic sell-off to mitigate risk.
⭕️No official explanation has been provided yet, but this event wasn’t random. Something unusual is definitely unfolding.
#Write2Earn #BinanceSquareFamily #TrendingTopic #btc
Here’s what happened:
⭕️ACT plummeted nearly 60% within minutes.
❗️Over 10 other tokens experienced sharp crashes while the broader market was trending upward.
✅Tokens such as $DF , $UFT, $HIPPO, $LUMIA , $QUICK, and $HMSTR all saw substantial losses.
🔽Wallets linked to Wintermute were the source of these sell-offs.
🛑Speculation is swirling:
❗️Their trading bot might have malfunctioned.
❗️Moving $ACT from Binance to Raydium may have caused panic.
❗️It could also be a strategic sell-off to mitigate risk.
⭕️No official explanation has been provided yet, but this event wasn’t random. Something unusual is definitely unfolding.
#Write2Earn #BinanceSquareFamily #TrendingTopic #btc
Something weird just happened in the market.
did you buy ACT , LUMIA or DF and see losses ???
#Wintermute one of the biggest market makers might have caused a big dump across small tokens.
Here’s what went down:
-$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.
🔴 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
alcapone BTC:
واضح سحب السيوله والاخبار كلها باتجاه الذهب
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