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Trump's suspected "insider" address overview: "seven in and seven out" long-short equity strategy, associated matrix profits over one hundred million.
BlockBeats news, on October 22, before the big dump on October 11, multiple on-chain addresses concentrated deposits on the 10th and opened large short positions the night before Trump announced the unfavourable information about tariffs. On the 11th, they closed positions in batches, taking profits of over 160 million USD, triggering discussions in the community about whether they had insider information. The related matrix addresses maintained long and short operations for profit after 1011. Below is an整理 based on the analysis by on-chain analyst Ai Yi and AI analysis tool CoinBob (@CoinbobAIbot). Suspected insider trading addresses related to Trump’s family are as follows: “0xb317”: as the main address, precisely shorted before the big dump, closed short orders for BTC, ETH, and SOL on October 11, making a profit of over 86 million USD; on October 20, again deposited 30 million USDC into HyperLiquid and opened a BTC short position with 10x leverage; this morning before the drop, increased the BTC short position to about 226 million USD, currently unrealized gains of 6.15 million USD; while increasing the short order this morning, deposited 3003 BTC into Binance, worth 338 million USD. “0x2eA”: as a related address of “0xb317”, closed nearly 30,000 ETH short orders on October 11, making a profit of about 72.32 million USD; “0xc2A”: opened a BTC 5x short position on October 15, worth 140 million USD. After opening the position, the market fell, and this address subsequently closed positions for profit, gaining 2.683 million USD; on October 16, reversed to go long, closed positions 7 hours ago, ultimately making a profit of 6.04 million USD. After holding positions for 5 days, decisively closed positions during the rise last night; this address has achieved a winning rate of 7 times since October 14, making profits in both long and short positions, with a total profit of 10.02 million USD over 14 days. The complete addresses are: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae; 0x2ea18c23f72a4b6172c55b411823cdc5335923f4; 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.