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BTC $64,754.44 +0.67%
ETH $1,917.93 -0.00%
BNB $593.97 +4.02%
XRP $1.09 +0.52%
SOL $74.70 +0.99%
TRX $0.3287 +0.94%
DOGE $0.0707 +0.04%
ADA $0.1718 +3.38%
BCH $219.49 +3.73%
LINK $8.49 +1.22%
HYPE $54.74 -0.46%
AAVE $99.71 -0.46%
SUI $0.7047 +1.76%
XLM $0.1724 -0.46%
ZEC $472.59 +0.53%

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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