According to the exposure by renowned blockchain investigator Coffeezilla, a large investor with an undefeated record (100% win rate) has surfaced on Hyperliquid, and their trading methods can be described as textbook “insider trading.”
Plot Summary
How outrageous is this whale account? It precisely shorts before Trump tweets every time, making a profit of about 190 million USD. Even more amazing, it placed a bet on Polymarket with the account “bigwinner01” that CZ would receive a presidential pardon— and the timing of this account's operations highly coincides with related news events.
There is a strong hint of insider flavor.
Coffeezilla pointed out that this is not a coincidence, but a complete “informed chain”:
Be the first to know major news before the market → Position yourself in advance on Hyperliquid
Synchronize relevant prediction bets on Polymarket
The operation time nodes of the two accounts correspond closely.
This operating mode is either a stroke of luck or someone is really passing messages behind the scenes.
The Current Issue
On-chain data is transparent, but this kind of “coincidence” has occurred multiple times, enough to spark heated discussions in the community. Will institutions like SECWatch intervene in the investigation? Can the prediction market of amnesty still be trusted in the future?
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
Large Investors suspected of insider trading? The complete chain from Trump’s tweet to the pardon bet.
According to the exposure by renowned blockchain investigator Coffeezilla, a large investor with an undefeated record (100% win rate) has surfaced on Hyperliquid, and their trading methods can be described as textbook “insider trading.”
Plot Summary
How outrageous is this whale account? It precisely shorts before Trump tweets every time, making a profit of about 190 million USD. Even more amazing, it placed a bet on Polymarket with the account “bigwinner01” that CZ would receive a presidential pardon— and the timing of this account's operations highly coincides with related news events.
There is a strong hint of insider flavor.
Coffeezilla pointed out that this is not a coincidence, but a complete “informed chain”:
This operating mode is either a stroke of luck or someone is really passing messages behind the scenes.
The Current Issue
On-chain data is transparent, but this kind of “coincidence” has occurred multiple times, enough to spark heated discussions in the community. Will institutions like SECWatch intervene in the investigation? Can the prediction market of amnesty still be trusted in the future?