Scan to download
BTC $77,304.03 -1.69%
ETH $2,298.71 -3.17%
BNB $626.16 -1.55%
XRP $1.40 -2.31%
SOL $84.69 -2.63%
TRX $0.3250 +0.48%
DOGE $0.0988 -0.42%
ADA $0.2478 -1.91%
BCH $449.12 -1.28%
LINK $9.30 -2.15%
HYPE $41.60 -2.09%
AAVE $97.43 +0.59%
SUI $0.9333 -1.58%
XLM $0.1658 -3.08%
ZEC $355.89 +0.03%
BTC $77,304.03 -1.69%
ETH $2,298.71 -3.17%
BNB $626.16 -1.55%
XRP $1.40 -2.31%
SOL $84.69 -2.63%
TRX $0.3250 +0.48%
DOGE $0.0988 -0.42%
ADA $0.2478 -1.91%
BCH $449.12 -1.28%
LINK $9.30 -2.15%
HYPE $41.60 -2.09%
AAVE $97.43 +0.59%
SUI $0.9333 -1.58%
XLM $0.1658 -3.08%
ZEC $355.89 +0.03%

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.