Author: @eyeonchains, Translated by Shaw Jinse Finance
After posting the White House photos, I received contact from various sources. After further investigation, I decided to condense all the information into a new post. It appears that some of the inside information obtained by Hyperliquid whales when shorting before the White House announcement was obtained by tracking an insider group of cryptocurrency traders within the White House.
The timing and nature of the recent transaction clearly indicate that it was based on insider information. Who did the wallet owner track and from whom did he obtain the information in the post? This is a ploy those individuals are using to disassociate themselves from the White House.
My sources indicate there are two potential avenues for acquiring this “alpha”:
leaks from Chinese foreign policy agencies;
a cryptocurrency insider trading ring operating at full speed within the White House. My initial tracking was correct, but their trades were based on information obtained directly from the government, not from the insider trading ring operating within the White House. This further complicates the story. It's unclear whether the current administration was aware of the insider trading manipulation that occurred before the White House announcement. Hopefully, this trading ring and the associated criminals can be uncovered and removed from government service. I've withheld the identities of my sources for obvious reasons to protect their safety.
Latest Development Update
Thanks to the help of multiple anonymous sources, the investigation into the insider trading group has taken a decisive step forward. Garret does not seem to be the mastermind and may just be a cover, but this is the starting point for tracking down the real insider trading group. If the leaks were not given directly to Garret but to someone else, that reinforces the "front" hypothesis. You would never expose the person who provided you with sensitive information that made you hundreds of millions, especially in such a delicate operation that may have ties to China. The key information provided to Hyperliquid whales likely came from a group of insiders who have long been using confidential information obtained from the White House to hype rumors and official statements in advance. This information was forwarded by an aide close to the President of the United States to a group of insiders to establish extremely favorable trading positions. The people leading this operation were Zach Witkoff and Chase Herro. The group tends to give participants very short notice to maximize trading before major price moves. Trump's eldest son has also participated in these activities, but the confirmed participants so far are Witkov and Herro.
For personal safety reasons, this will be my last post on this topic.
Jixu
