According to Odaily Odaily, on-chain data analyst Aunt Ai's monitoring shows that on the eve of the October 11th crash, multiple on-chain addresses deposited funds on the 10th. They opened large short positions the night before Trump announced the negative news about tariffs, and then closed their positions in batches on the 11th, making profits of over $160 million. The suspected Trump family insider trading addresses are as follows:
“0xb317”:
As the most important address, it accurately short before the crash, closing its short positions in BTC, ETH, and SOL on October 11, making a profit of over $86 million;
On October 20, another 30 million USDC was deposited into HyperLiquid, and a BTC short position was opened with 10x leverage.
Before this morning's drop, the BTC short position was increased to approximately $226 million, with a current floating profit of $6.15 million;
While increasing its short positions this morning, it also deposited 3,003 BTC worth US$338 million to Binance.
“0x2eA”:
As the associated address of "0xb317", on October 11, it closed a short position of nearly 30,000 ETH, with a profit of approximately US$72.32 million;
“0xc2A”:
On October 15th, a 5x short position on BTC was opened, worth $140 million. After the market fell, the address subsequently liquidated the position to take profit, earning $2.683 million.
On October 16, he went long and liquidated his position 7 hours ago, ultimately making a profit of $6.04 million. He held the position for 5 days and decisively closed it during the rise last night.
The address has won all seven openings since October 14, with both long and short positions making profits, and a cumulative profit of US$10.02 million in 14 days.
The full address is as follows:
0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae;
0x2ea18c23f72a4b6172c55b411823cdc5335923f4;
0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.
