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Suspected Trump "Insider" Address Overview: "Seven In and Seven Out" Both Long and Short Positions Profited Over 100 Million

2025-10-22 12:09:45
Collection

ChainCatcher news, on the eve of the 1011 crash, multiple on-chain addresses concentrated their deposits on the 10th, opened large short positions the night before Trump announced the negative tariff news, and took profits in batches on the 11th, earning over 160 million USD, sparking community discussions about whether they held "insider information." The associated matrix addresses continued to operate long and short to realize profits after 1011. Below is a summary based on the data from on-chain analyst Ai Yi and the AI analysis tool CoinBob (@CoinbobAI_bot), with suspected insider trading addresses related to the Trump family as follows:

"0xb317":

As the main address, it accurately shorted before the crash, closing BTC, ETH, and SOL shorts on October 11, with profits exceeding 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 the BTC short position to about 226 million USD, currently with an unrealized profit of 6.15 million USD;

While increasing the short position this morning, it also deposited 3003 BTC into Binance, worth 338 million USD.

"0x2eA":

As an associated address of "0xb317," it closed nearly 30,000 ETH shorts on October 11, with profits of about 72.32 million USD;

"0xc2A":

Opened a BTC 5x short position worth 140 million USD on October 15. After opening, the market dropped, and this address subsequently closed all positions to take profits of 2.683 million USD;

On October 16, it went long in the opposite direction, closing out 7 hours ago, ultimately making a profit of 6.04 million USD. After holding for 5 days, it decisively closed out during yesterday evening's rise;

This address has achieved 7 consecutive wins since October 14, realizing profits in both long and short positions, with a total profit of 10.02 million USD over 14 days.

The complete addresses are as follows:

0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae;

0x2ea18c23f72a4b6172c55b411823cdc5335923f4;

0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

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