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Trump's suspected 'insider' address list: 'seven in and seven out' both long and short positions profiting over 100 million
On October 22, before the 1011 crash, multiple on-chain addresses concentrated their deposits on the 10th, opened large short positions the night before Trump announced unfavorable tariff news, and on the 11th, liquidated in batches to take profits exceeding 160 million dollars, leading to community discussions on whether they held 'insider information'. The associated matrix addresses maintained long and short operations to achieve profitability after 1011. Below is a summary based on on-chain analyst Ai Yi and AI analysis tool CoinBob's data, the suspected insider trading addresses related to the Trump family are as follows:
'0xb317':
As the main address, accurately shorted before the crash, closed BTC, ETH, and SOL short positions on October 11 with profits exceeding 86 million dollars;
On October 20, deposited 30 million USDC into HyperLiquid again, and opened BTC short positions with 10x leverage;
This morning before the drop, increased BTC short positions to about 226 million dollars, currently floating profit of 6.15 million dollars;
While increasing short positions this morning, deposited 3003 BTC to Binance, worth 338 million dollars.
'0x2eA':
As an associated address of '0xb317', closed nearly 30,000 ETH short positions on October 11, with profits of about 72.32 million dollars;
'0xc2A':
Opened a BTC 5x short position worth 140 million dollars on October 15, the market subsequently dropped after opening, and this address then closed positions to take profits, earning 2.683 million dollars;
On October 16, reversed to go long, closed positions 7 hours ago, ultimately profiting 6.04 million dollars, decisively closing positions during the rise last night after holding for 5 days;
This address has won all 7 trades since October 14, achieving profits in both long and short positions, with a total profit of 10.02 million dollars over 14 days.
The complete addresses are as follows:
0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae;
0x2ea18c23f72a4b6172c55b411823cdc5335923f4;
0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.
Trump's suspected 'insider' address list: 'seven in and seven out' both long and short positions profiting over 100 million
On October 22, before the 1011 crash, multiple on-chain addresses concentrated their deposits on the 10th, opened large short positions the night before Trump announced unfavorable tariff news, and on the 11th, liquidated in batches to take profits exceeding 160 million dollars, leading to community discussions on whether they held 'insider information'. The associated matrix addresses maintained long and short operations to achieve profitability after 1011. Below is a summary based on on-chain analyst Ai Yi and AI analysis tool CoinBob's data, the suspected insider trading addresses related to the Trump family are as follows:
'0xb317':
As the main address, accurately shorted before the crash, closed BTC, ETH, and SOL short positions on October 11 with profits exceeding 86 million dollars;
On October 20, deposited 30 million USDC into HyperLiquid again, and opened BTC short positions with 10x leverage;
This morning before the drop, increased BTC short positions to about 226 million dollars, currently floating profit of 6.15 million dollars;
While increasing short positions this morning, deposited 3003 BTC to Binance, worth 338 million dollars.
'0x2eA':
As an associated address of '0xb317', closed nearly 30,000 ETH short positions on October 11, with profits of about 72.32 million dollars;
'0xc2A':
Opened a BTC 5x short position worth 140 million dollars on October 15, the market subsequently dropped after opening, and this address then closed positions to take profits, earning 2.683 million dollars;
On October 16, reversed to go long, closed positions 7 hours ago, ultimately profiting 6.04 million dollars, decisively closing positions during the rise last night after holding for 5 days;
This address has won all 7 trades since October 14, achieving profits in both long and short positions, with a total profit of 10.02 million dollars over 14 days.
The complete addresses are as follows:
0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae;
0x2ea18c23f72a4b6172c55b411823cdc5335923f4;
0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.
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