List of Flash News about insider addresses
Time | Details |
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2025-10-17 01:49 |
Crypto Whale Insider Addresses Explained: 4 Wallets, $160M BTC Short Before 10.11 Crash, ETH BTC Flip Long, Trump Rumor Debunked
According to @ai_9684xtpa, Wallet Set 1 shorted before the Oct 11 flash crash and realized about 160M USD profit; community figures linked it to an ancient BTC whale rotating into ETH, while Garret Jin called it a hedge address for ultra-wealthy clients and Eye alleged ties to a White House info-trading group; opening addresses: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and 0x2eA18c23F72a4b6172c55B411823cdc5335923F4; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795; https://x.com/ai_9684xtpa/status/1978766694639407208. According to @ai_9684xtpa, Wallet 2 opened 140M USD BTC shorts on Oct 15 for 2.683M USD profit and flipped long on ETH and BTC on Oct 16; it is not confirmed as an insider address; opening address: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795. According to @ai_9684xtpa, a previously dubbed insider whale on Hyperliquid used up to 50x leverage with a high win rate and was alleged by Zach to be a convicted fraudster; opening address: 0x9018960618eFF55F5852e345B7Cb5661fd2928e1; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795. According to @ai_9684xtpa, the claim that a Trump family insider wallet shorted 120M USD in BTC is false; the wallet is a whale that has shorted BTC four times since March 2025, with activity dating back seven months; opening address: 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7; source: @ai_9684xtpa on X, Oct 17, 2025, https://x.com/ai_9684xtpa/status/1979001693493956795. |