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Suspected Trump "Insider" Address List: "Seven Ins and Outs" Long and Short Double Eating, Related Matrix Profited Over One Billion
BlockBeats News, October 22nd, on the eve of the 1011 crash, multiple on-chain addresses received significant deposits on the 10th, entered large short positions on the night before Trump announced the bearish tariff news, and closed the shorts in batches on the 11th to take profits exceeding $160 million, sparking community discussions on whether they held "insider information." The associated matrix addresses continued to profit from long and short operations after 1011. The following is a compilation based on on-chain analyst Ai Yi and AI analysis tool CoinBob (@CoinbobAI_bot) data, listing suspected insider trading addresses related to the Trump family:
Address "0xb317":
As the primary address, they accurately shorted before the crash, closed short positions on BTC, ETH, and SOL on October 11th, with profits exceeding $86 million;
Deposited an additional $30 million USDC into HyperLiquid on October 20th and opened a BTC short position with 10x leverage;
This morning, increased the BTC short position to approximately $226 million before the drop, currently floating at $6.15 million in profit;
While adding to their short positions this morning, they also deposited 3003 BTC to Binance, worth $338 million.
Address "0x2eA":
As a related address to "0xb317", closed nearly 30,000 ETH short positions on October 11th, with profits of around $72.32 million;
Address "0xc2A":
Opened a 5x short position on BTC on October 15th, worth $140 million. As the market subsequently dropped after opening the position, the address then closed the position to take profits of $2.683 million;
Reversed to long on October 16th, closed the position 7 hours later, ultimately making $6.04 million in profit, closing decisively in yesterday's evening rise after holding the position for 5 days;
This address has had 7 successful positions since October 14th, with both long and short positions being profitable, achieving a total profit of $10.02 million in 14 days.
Complete addresses are as follows:
0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae;
0x2ea18c23f72a4b6172c55b411823cdc5335923f4;
0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.
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