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Suspected Trump "insider" addresses overview: "In and out seven times," profiting from both long and short positions, with total gains exceeding 100 millions

Suspected Trump "insider" addresses overview: "In and out seven times," profiting from both long and short positions, with total gains exceeding 100 millions

ChaincatcherChaincatcher2025/10/22 04:24
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ChainCatcher News, on the eve of the 1011 crash, multiple on-chain addresses concentrated deposits on the 10th, opened large short positions on the night before Trump announced negative tariff news, and closed positions in batches on the 11th, realizing profits of over $160 million, sparking community discussions about whether they possessed "insider information." The related matrix addresses continued to operate both long and short after 1011 to achieve profits. The following is a summary based on data from on-chain analyst Ai Aunt and AI analysis tool CoinBob (@CoinbobAI_bot). The suspected Trump family insider trading addresses are as follows:

"0xb317":

As the main address, it precisely shorted before the crash, closed BTC, ETH, and SOL short positions on October 11, and made profits of over $86 million;

On October 20, it deposited another $30 million USDC into HyperLiquid and opened a BTC short position with 10x leverage;

Before this morning's drop, it increased its BTC short position to about $226 million, with a current unrealized profit of $6.15 million;

While adding to its short positions this morning, it also deposited 3,003 BTC, worth $338 million, to a certain exchange.

"0x2eA":

As an associated address of "0xb317", it closed nearly 30,000 ETH short positions on October 11, making a profit of about $72.32 million;

"0xc2A":

On October 15, it opened a BTC 5x short position worth $140 million. After opening the position, the market declined, and the address subsequently closed the position for a profit of $2.683 million;

On October 16, it reversed to go long, closed the position 7 hours ago, and ultimately made a profit of $6.04 million. After holding the position for 5 days, it decisively closed out during last night's rally;

This address has achieved a 100% win rate in 7 trades since October 14, profiting from both long and short positions, with a total profit of $10.02 million over 14 days.

The full addresses are as follows:

0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae;

0x2ea18c23f72a4b6172c55b411823cdc5335923f4;

0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

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