Behind the 110% Surge: Suspected "提前知道剧本" Traders Rake in $2.27 Million


On-chain data shows that during a short-term surge of over 110% in APE, an address achieved approximately $2.27 million in profit by precisely positioning both long and short positions, raising suspicions of insider trading.
The operation path isn't complicated, but the "timing is unusually precise":

Initially only using 75 ETH (about $174k) as margin

Simultaneously opening APE long and short positions

Later buying about 1,027 ETH on HyperLiquid platform and withdrawing

Buying an additional 26 ETH

Ultimately earning a total profit of about 978 ETH (around $2.27 million)

From the transaction structure, this looks more like a "hedging layout before locking in a direction," with real profit coming from precisely amplifying positions at the right moment afterward.
The key issue isn't the strategy itself but whether the trader "had insider information in advance."
When returns and timing match so exceptionally, the market naturally questions fairness.
In the crypto world, opportunities do exist, but not all profits come from knowledge.
You can chase returns, but you should be more cautious of trades that "look too perfect."
Those who truly go far never rely on luck or insider info but depend on long-term replicable logic.
APE40.85%
ETH-0.36%
View Original
post-image
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.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin