Scan to download
BTC $61,531.51 +2.48%
ETH $1,586.40 +2.95%
BNB $579.11 +2.59%
XRP $1.11 +4.12%
SOL $63.38 +3.47%
TRX $0.3237 +1.40%
DOGE $0.0830 +4.69%
ADA $0.1602 +6.02%
BCH $221.13 +7.27%
LINK $7.55 +5.82%
HYPE $57.83 -0.22%
AAVE $61.96 +4.75%
SUI $0.7456 +9.83%
XLM $0.2101 +9.91%
ZEC $376.46 +4.98%
BTC $61,531.51 +2.48%
ETH $1,586.40 +2.95%
BNB $579.11 +2.59%
XRP $1.11 +4.12%
SOL $63.38 +3.47%
TRX $0.3237 +1.40%
DOGE $0.0830 +4.69%
ADA $0.1602 +6.02%
BCH $221.13 +7.27%
LINK $7.55 +5.82%
HYPE $57.83 -0.22%
AAVE $61.96 +4.75%
SUI $0.7456 +9.83%
XLM $0.2101 +9.91%
ZEC $376.46 +4.98%

Bubblemaps: Trader Naseem "snipes" TRUMP coin with profits exceeding 100 million dollars

2025-02-19 08:37:21
Collection

ChainCatcher news, according to The Block, a joint investigation by the blockchain data platform Bubblemaps and well-known YouTuber Coffeezilla shows that a trader using the alias Naseem profited over $100 million through "sniping" in TRUMP token trades. On-chain data indicates that Naseem purchased tokens worth $1.09 million within the first second of TRUMP's launch and paid $84,000 in priority transaction fees, subsequently dispersing the funds to at least 9 wallets.

Bubblemaps pointed out that while insider trading cannot be fully confirmed, the high correlation of multiple on-chain addresses is "impossible to ignore."

Naseem denied receiving insider information, stating that his ability to purchase over $1 million worth of TRUMP tokens in the first second was partly due to paying $84,000 in priority transaction fees.

app_icon
ChainCatcher Building the Web3 world with innovations.