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BTC $77,333.03 -1.94%
ETH $2,302.67 -3.06%
BNB $626.79 -1.49%
XRP $1.40 -2.40%
SOL $84.71 -2.78%
TRX $0.3254 +0.62%
DOGE $0.0988 -0.57%
ADA $0.2478 -1.75%
BCH $449.62 -1.19%
LINK $9.31 -1.86%
HYPE $41.67 -2.08%
AAVE $97.55 +0.95%
SUI $0.9351 -1.23%
XLM $0.1659 -2.96%
ZEC $353.99 -0.79%

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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