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AAVE $94.10 -2.14%
SUI $0.7216 -4.83%
XLM $0.1807 -0.87%
ZEC $498.82 -3.59%
BTC $64,202.44 -1.28%
ETH $1,861.07 -2.37%
BNB $560.04 -1.48%
XRP $1.09 -1.79%
SOL $74.36 -3.22%
TRX $0.3302 +1.16%
DOGE $0.0688 -2.44%
ADA $0.1646 -4.35%
BCH $209.19 -2.57%
LINK $8.34 -2.04%
HYPE $58.22 -2.49%
AAVE $94.10 -2.14%
SUI $0.7216 -4.83%
XLM $0.1807 -0.87%
ZEC $498.82 -3.59%

Suspected insider trader profits over 2.27 million dollars from dual positions

2026-04-25 09:28:49
Collection

According to Onchain Lens monitoring, as APE's price surged over 110% in a short period, a suspected insider trader profited over $2.27 million by simultaneously taking long and short positions.

On-chain data shows that this address initially deposited 75 ETH (approximately $174,000) as margin, opening both long and short positions on APE, and then purchased 1,027 ETH (approximately $2.37 million) on the HyperLiquid platform and completed the withdrawal. Additionally, they bought another 26 ETH on-chain, totaling 1,053 ETH purchased, ultimately realizing a profit of 978 ETH, equivalent to about $2.27 million. This operation has raised widespread suspicion of insider trading in the community due to its precise timing and abnormal returns.

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