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BTC $62,808.54 -0.85%
ETH $1,675.09 +0.80%
BNB $602.59 +0.60%
XRP $1.17 +2.02%
SOL $66.72 +1.01%
TRX $0.3224 -1.27%
DOGE $0.0859 +0.41%
ADA $0.1685 +2.59%
BCH $207.65 +0.31%
LINK $7.91 +0.08%
HYPE $62.63 +2.08%
AAVE $62.85 -0.44%
SUI $0.7481 -0.57%
XLM $0.2004 -1.43%
ZEC $478.15 +11.30%

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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