Suspected Trump "Insider" Address Overview: "Seven In and Seven Out" Both Long and Short Positions Profited Over 100 Million
Oct 22, 2025 12:09:45
ChainCatcher message, 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 unfavorable tariff news, and on the 11th, they gradually closed positions to take profits exceeding 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 short positions 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 short positions on October 11, with profits of about 72.32 million USD;
"0xc2A":
Opened a BTC 5x short position on October 15, valued at 140 million USD. After opening, the market experienced a decline, and this address subsequently closed all positions to take profits of 2.683 million USD;
On October 16, it went long and closed the position 7 hours ago, ultimately making a profit of 6.04 million USD. After holding the position for 5 days, it decisively closed the position during last night's rise;
This address has achieved a winning streak in all 7 openings 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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