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Suspected Trump "insider" address overview: "seven in and seven out" long-short equity strategy, associated matrix profits exceed 100 million.
On October 22, before the big dump on 1011, multiple on-chain addresses concentrated their deposits on the 10th, opened large short positions on the eve of Trump's announcement of unfavourable information regarding tariffs, and closed positions in batches to take profits exceeding 160 million USD on the 11th, sparking community discussions about whether they held “insider information.” The associated matrix addresses continued to operate in both long and short positions to achieve profits after 1011. Below is the整理 based on on-chain analyst Ai Yi and AI analysis tool CoinBob (@CoinbobAI_bot) data. The suspected insider trading addresses related to Trump’s family are as follows: “0xb317”: as the main address, it accurately shorted before the big dump, closed short orders of BTC, ETH, and SOL on October 11, gaining over 86 million USD; on October 20, it deposited 30 million USDC into HyperLiquid again and opened a BTC short position with 10x leverage; this morning, before the drop, it increased its BTC short position to about 226 million USD, with current unrealized gains of 6.15 million USD; while increasing its short orders this morning, it deposited 3003 BTC into CEX, worth 338 million USD. “0x2eA”: as an associated address of “0xb317”, it closed nearly 30,000 ETH short orders on October 11, gaining about 72.32 million USD; “0xc2A”: opened a BTC 5x short order on October 15, worth 140 million USD, and after opening, the market experienced a decline; this address subsequently closed its position to take profits, earning 2.683 million USD; on October 16, it reversed to go long, closed the position 7 hours ago, ultimately earning 6.04 million USD. After holding positions for 5 days, it decisively closed its position during yesterday evening’s rise; since October 14, this address has achieved victory in all 7 openings, with both long and short positions realizing profits, accumulating a total profit of 10.02 million USD over 14 days. The complete addresses are as follows: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae; 0x2ea18c23f72a4b6172c55b411823cdc5335923f4; 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.