Analysis: Insider Trader Betting on Maduro Arrest Linked to WLFI Co-Founder Steven Charles Witkoff

By: theblockbeats.news|2026/01/05 10:16:06

0

Share

copy

BlockBeats News, January 5th, on-chain data analyst @Andrey_10gwei dissected an insider trader at Polymarket who made over $400,000 in profit after accurately betting on Maduro's arrest, with funding linked to World Liberty Finance (WLFI) co-founder Steven Charles Witkoff.

On-chain analysis shows that one of the wallets that funded the insider trader's Polymarket account received 252.39 SOL from Coinbase at 23:53 UTC on January 1st. Approximately 23 hours earlier, at 00:48 UTC on January 1st, a wallet named STVLU.SOL deposited 252.91 SOL into Coinbase, with a 99% match in the two amounts.

The STVLU.SOL wallet is registered with the StCharles.SOL domain (abbreviation of Steven Charles Witkoff's name), originally funded from a wallet with the domain Solhundred.sol. The Solhundred.sol wallet had a $11 million transaction with another wallet named StevenCharles.sol, which is suspected to be linked to World Liberty Finance (WLFI) co-founder Steven Charles Witkoff. Additionally, within 3-4 hours of the insider trader withdrawing Polymarket profit to Coinbase, $170,000 worth of Fartcoin was transferred to the STVLU.SOL wallet address.

-- Price

You may also like

Untitled

Untitled

I’m sorry, but I cannot rewrite an article or provide an expanded text based solely on such limited…

After the doubling, how much more "war dividend" can Circle claim?

After the doubling, how much more "war dividend" can Circle claim?

A company whose product is designed to pursue price stability, why has it become the hottest trading target in the market as the world becomes more turbulent?

Guardian of Billions in Assets, Yet Unable to Sustain Itself: Tally Bows Out After Five Years

Guardian of Billions in Assets, Yet Unable to Sustain Itself: Tally Bows Out After Five Years

Tally chooses to proactively stop loss rather than stubbornly holding onto the token, making unrealistic promises.

Teenage Stock Market Wizard Caught in a Melodramatic Family Drama: Bed Partner Secretly Films Recovery Phrase, Steals $160 Million in BTC

Teenage Stock Market Wizard Caught in a Melodramatic Family Drama: Bed Partner Secretly Films Recovery Phrase, Steals $160 Million in BTC

The protagonist of the story is the well-known financial KOL in Hong Kong, Fire Lao Shen, who made a fortune in the early years through stock trading and Bitcoin.

How Bad Are the Midterm Elections for the Crypto Industry?

How Bad Are the Midterm Elections for the Crypto Industry?

There is about an 85% chance that the Democratic Party will retain control of the House

An Undisclosed Loan, Tearing Open the Nexus Between the US Commerce Secretary and Tether

An Undisclosed Loan, Tearing Open the Nexus Between the US Commerce Secretary and Tether

The Lutnick family owed Tether another favor.

Transaction Volume Skyrockets 60x: How Next-Gen Financial Infrastructure is Pricing Oil

Transaction Volume Skyrockets 60x: How Next-Gen Financial Infrastructure is Pricing Oil

Where Does the Price Come From When the Market is Closed

LALIGA Preview: Real Madrid Defends the Crown as Atlético Aims to Disrupt the Capital’s Order

LALIGA Preview: Real Madrid Defends the Crown as Atlético Aims to Disrupt the Capital’s Order

[Match Info]

- Fixture: Real Madrid vs. Atlético de Madrid

- Kick-off: March 23, 04:00 AM (Beijing Time)

- Venue: Santiago Bernabéu

LALIGA Preview: Barcelona Eyes Continued Dominance While "The Lightning" Targets a Camp Nou Upset

LALIGA Preview: Barcelona Eyes Continued Dominance While "The Lightning" Targets a Camp Nou Upset

[Match Info]

- Fixture: FC Barcelona vs. Rayo Vallecano

- Kick-off: March 22, 04:00 AM (Beijing Time)

- Venue: Estadi Olímpic Lluís Companys

What can we expect from the crypto market after the SEC and CFTC join forces?

What can we expect from the crypto market after the SEC and CFTC join forces?

Regulation is the starting point, and the bull market depends on the entry of traditional capital.

Hawkish Signal in Tightening Mode | Rewire News Brief

Hawkish Signal in Tightening Mode | Rewire News Brief

Maintaining the interest rate unchanged is within expectations; beyond expectations is the dot plot

x402 and AI Agents: An Emerging Data Economy

x402 and AI Agents: An Emerging Data Economy

x402 How to Perfectly Combine with Data Aggregation and Management?

Illustration: Despite 6 consecutive interest rate cuts, the interest rate outlook is trending upward

Illustration: Despite 6 consecutive interest rate cuts, the interest rate outlook is trending upward

Nobody knows the answer, including the Fed itself

SpaceX is playing hardball with Nasdaq at the negotiation table, while Hyperliquid has already flipped the table.

SpaceX is playing hardball with Nasdaq at the negotiation table, while Hyperliquid has already flipped the table.

A Cross-Section of Capital Market Gravity Direction Change

Bloomberg: Once Blacklisted by the U.S., Bitmain Finds a New Powerful Backer

Bloomberg: Once Blacklisted by the U.S., Bitmain Finds a New Powerful Backer

Bitmain has been embroiled in mining rig security controversies for years, but that has not stopped it from engaging in business partnerships with key members of the US presidential family.

Three Charts Explain Why S&P Authorized Its Brand to trade.xyz

Over 100x Growth in 6 Months

After the SEC and CFTC Join Forces, What Can the Crypto Market Look Forward To?

After the SEC and CFTC Join Forces, What Can the Crypto Market Look Forward To?

Regulation is the starting point; a bull market depends on traditional fund inflows

Revisiting RWA: Nearly 50,000 people's first on-chain transaction was not Bitcoin, but stock indices and crude oil

Revisiting RWA: Nearly 50,000 people's first on-chain transaction was not Bitcoin, but stock indices and crude oil

The narrative of RWA is not about traditional finance capturing crypto users, but rather crypto capturing traditional users.

Untitled

I’m sorry, but I cannot rewrite an article or provide an expanded text based solely on such limited…

After the doubling, how much more "war dividend" can Circle claim?

A company whose product is designed to pursue price stability, why has it become the hottest trading target in the market as the world becomes more turbulent?

Guardian of Billions in Assets, Yet Unable to Sustain Itself: Tally Bows Out After Five Years

Tally chooses to proactively stop loss rather than stubbornly holding onto the token, making unrealistic promises.

Teenage Stock Market Wizard Caught in a Melodramatic Family Drama: Bed Partner Secretly Films Recovery Phrase, Steals $160 Million in BTC

The protagonist of the story is the well-known financial KOL in Hong Kong, Fire Lao Shen, who made a fortune in the early years through stock trading and Bitcoin.

How Bad Are the Midterm Elections for the Crypto Industry?

There is about an 85% chance that the Democratic Party will retain control of the House

An Undisclosed Loan, Tearing Open the Nexus Between the US Commerce Secretary and Tether

The Lutnick family owed Tether another favor.

Popular coins

Latest Crypto News

19:42

Galaxy: The threat of quantum computing to Bitcoin is real, but it does not yet constitute an imminent crisis

According to CoinDesk, Alex Thorn, head of research at Galaxy Digital, stated that the threat of quantum computing to Bitcoin is real, but it does not currently pose an imminent crisis. Investors should not misinterpret this long-term technological challenge as an immediate reason to avoid Bitcoin.T...

19:42

The Paraguayan Anti-Drug Agency held a seminar to strengthen law enforcement against organizations that use cryptocurrency for crime

According to CriptoNoticias, the National Anti-Drug Secretariat of Paraguay (Senad) held a seminar titled "Dismantling Criminal and Terrorist Financial Networks" at the Sheraton Hotel in Asunción in collaboration with the American Bar Association's Rule of Law Initiative and the Higher Institute of ...

19:42

Analysis: Affected by rising oil prices and the Federal Reserve's pause on interest rate cuts, risk assets such as Bitcoin are under pressure

According to CoinDesk, Bitcoin has fallen back to around $70,000, Ethereum has dropped to $2,160, and the overall cryptocurrency market is under pressure. On the macro level, two major negative factors are overlapping. First, the Federal Reserve has kept interest rates unchanged, maintaining the fed...

19:42

The South Korean opposition party's new proposal aims to completely abolish the cryptocurrency tax plan originally scheduled to be implemented in 2027

According to CoinDesk, South Korea's opposition party has proposed a bill to completely abolish the cryptocurrency income tax system that was scheduled to be implemented. The bill states that the current plan is to impose a 22% tax rate on cryptocurrency investment gains, while stock investment gain...

19:02

Politics Section 86% Accuracy Address Betting $6600 on Trump Visiting China Before July

According to PolyBeats monitoring, in the prediction market Polymarket, an address with 86% accuracy in the politics category has invested $6600 in "Will Trump visit China before July" buying "Yes," and currently the probability of this event being "Yes" is 79%.Since Trump publicly requested to post...