BTC $81,564.81 -1.62%
ETH $2,395.44 -2.03%
BNB $740.51 +0.15%
XRP $1.32 -1.73%
SOL $104.12 -0.99%
TRX $0.3292 -0.28%
DOGE $0.0796 -0.54%
ADA $0.2162 -1.69%
BCH $285.64 +2.39%
LINK $12.16 -0.65%
HYPE $77.84 -1.29%
AAVE $148.84 -0.81%
SUI $0.9939 -0.93%
XLM $0.1781 -0.90%
ZEC $1,219.79 -5.11%
AAPL $346.85 +0.75%
AMZN $249.94 -3.81%
GOOGL $323.92 -2.19%
MSFT $516.15 -2.49%
META $644.78 -8.58%
NVDA $213.78 -1.92%
TSLA $375.88 +2.02%
SNDK $1,292.08 -3.08%
INTC $87.15 -2.32%
SPCX $148.13 -5.23%
MU $878.20 -1.08%
AMD $515.44 -3.46%
BTC $81,564.81 -1.62%
ETH $2,395.44 -2.03%
BNB $740.51 +0.15%
XRP $1.32 -1.73%
SOL $104.12 -0.99%
TRX $0.3292 -0.28%
DOGE $0.0796 -0.54%
ADA $0.2162 -1.69%
BCH $285.64 +2.39%
LINK $12.16 -0.65%
HYPE $77.84 -1.29%
AAVE $148.84 -0.81%
SUI $0.9939 -0.93%
XLM $0.1781 -0.90%
ZEC $1,219.79 -5.11%
AAPL $346.85 +0.75%
AMZN $249.94 -3.81%
GOOGL $323.92 -2.19%
MSFT $516.15 -2.49%
META $644.78 -8.58%
NVDA $213.78 -1.92%
TSLA $375.88 +2.02%
SNDK $1,292.08 -3.08%
INTC $87.15 -2.32%
SPCX $148.13 -5.23%
MU $878.20 -1.08%
AMD $515.44 -3.46%

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

2025-02-19 08:37:21

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.