An insider trader has reportedly doubled a $75,000 deposit in a single day by using a cluster of new cryptocurrency wallets. On November 7, 2025, five wallets each received $15,000, which were then used to place bets on Bitcoin and Ether at 2x odds. All bets were successful, resulting in a total gain of $75,000.
The wallets, identified as 9mber, 4ember, xipeo, iptez, and Vosp1c, follow a pattern similar to previous wallets linked to the same individual. This pattern includes small deposits and withdrawals in 2024, suggesting a strategic approach to avoid detection. The insider has consistently won bets without any losses, raising suspicions of potential market manipulation or insider knowledge.
Efforts are underway to track and identify all wallets associated with this trader, who continues to use new wallets for each transaction, maintaining a pattern that dates back to 2024.
Insider Trader Doubles $75k in One Day Using New Wallets
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