SNAPSHOT · 21 Sep, 18:08 UTC
W
Ranked #15

Wintermute

Market maker

D
Overall grade · #15 of 15

One of the largest market makers for token projects; its DAO proposals from 2021–2023 are public, and nothing it does for a client is reported publicly.

Researched by the ChainWatch Daily ratings deskLast checked How we gradeSomething wrong? Tell us

About Wintermute

Wintermute describes itself as a global algorithmic trading firm, OTC desk and liquidity provider in digital assets, providing liquidity across more than 60 centralised and decentralised exchanges. It offers token projects market making, and has proposed token-loan deals directly to DAOs on their governance forums.

wintermute.com

Our verdict

Its DAO market-making proposals are public, the tokens are lent to it outright, and we found no public reporting on what it does with them.
Theo Walsh

How each block was graded

B

Mandate

Its market-making proposals to DAOs are public — to Index Coop in 2021 (a loan of 100,000 INDEX) and to Yearn in 2023 — but the pages we could read do not record the final votes, and we found no recent engagement announced by both sides.

What we foundSourceChecked
Index Coop IIP-83: Wintermute borrows 100,000 INDEX for a year to make markets (6 Sep 2021); vote result not confirmedgov.indexcoop.com2026-09-21
Wintermute’s 2023 proposal to Yearn: 3M CRV for a 350 YFI loan; outcome not stateddlnews.com2026-09-21
D

Money

No amount under management is disclosed; the headline figure is trading volume. The deal structure is described in its DAO proposals: the client lends Wintermute tokens for a year, and Wintermute returns them or pays a fixed dollar amount — so the tokens sit with Wintermute.

What we foundSourceChecked
not published2026-09-21
“Over $15 billion in average daily trading volume” — volume, not assets managed (13 Jan 2026)prnewswire.com2026-09-21
IIP-83 terms: tokens lent to Wintermute; returned or paid out at $5M–$7.5M after a yeargov.indexcoop.com2026-09-21
F

Transparency

We found no public reporting, by Wintermute or a client, on what was done with a client’s tokens.

What we foundSourceChecked
not published2026-09-21

Strengths & weaknesses

What works

  • Deal terms with DAOs have been proposed in public, on governance forums
  • Liquidity across more than 60 venues

Where it loses grades

  • Client tokens are lent to Wintermute outright, with an option to pay cash instead of returning them
  • No public reporting on what it does with a client’s tokens
  • Lost about $160M from its DeFi operations in a September 2022 hack; it said it stayed solvent and OTC was unaffected

Incidents

  • 2022-09-20About $160M taken from its DeFi operations; the CEO said OTC and centralised business were unaffected and the firm remained solvent. [users made whole: n/a] [source]
Who it suits

A token issuer that wants liquidity on many venues and accepts a token-loan structure.

Who it’s not for

A DAO that needs to see, in public, what its market maker does with its tokens.

The rest of the dao treasury & liquidity managers ranking

Same three blocks, same rules, same review run — this is what Wintermute is being compared against.

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