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

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

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

The various iterations of Uniswap are one of the sources of vitality in the DeFi market, but since 2023, Uniswap has not proposed any substantial innovations, instead adhering to traditional business explorations in application chains, Launchpads, etc., leading to a slump in token prices and market ...

What is the key to competition in crypto banking?

Digital banks, crypto cards, wallets, super apps, and DeFi protocols are all converging towards the same goal: to become the primary gateway for your savings, spending, earning, and transferring in the new era.

The flow of stablecoins and the spillover effects in the foreign exchange market

Research has found that an exogenous increase in net inflows of stablecoins significantly widens the price deviation between stablecoins and traditional foreign exchange, leads to depreciation of the local currency, and worsens the financing conditions for synthetic dollars (i.e., increases the doll...

After two years, Hong Kong's first batch of stablecoin licenses finally issued: HSBC, Standard Chartered make the cut

The regulated entity is set to launch a stablecoin in the first half of this year.

The person who helped TAO rise by 90% has now single-handedly crashed the price again today

As long as people are around, the story continues. But once they're gone, you may not even find a worthy opponent to play against.

3-Minute Guide to Participating in the SpaceX IPO on Bitget

Bitget IPO Prime brings a rare opportunity for global users to participate in world-class unicorn IPOs, allowing ordinary users to equally access the potential economic benefits of top-tier IPOs.

Top 5 Cryptos to Buy in 2026 Q1: A ChatGPT Deep Dive Analysis

Explore the top 5 cryptos to buy in Q1 2026 including BTC, ETH, SOL, TAO, and ONDO. See price outlooks, key narratives, and institutional catalysts shaping the next market move.

How to Earn $15,000 with Idle USDT Before Altcoin Season 2026

Wondering if altcoin season is coming in 2026? Get the latest market update, and learn how to turn your idle stablecoins waiting for entry into extra rewards up to 15,000 USDT.

Can You Win Joker Returns Without Large Trading Volume? 5 Mistakes New Players Make In WEEX Joker Returns Season 2

Can small traders win WEEX Joker Returns 2026 without huge volume? Yes—if you avoid these 5 costly mistakes. Learn how to maximize card draws, use Jokers wisely, and turn small deposits into 15,000 USDT rewards.

Altcoin Season 2026: 4 Stages to Profit (Before the Crowd FOMO In)

Altcoin Season 2026 is starting — discover the 4 key stages of capital rotation (from ETH to PEPE) and how to position before the peak. Learn which tokens will lead each phase and avoid missing the rally.

How Do Digital Assets Self-Custody? OpenAI Cofounder's 15-Step Checklist

It's time to outsource our memory to AI

Circle Product Management Director: The Future of Cross-Chain: Building an Interoperability Technology Stack for Internet Financial Systems