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加密貨幣新聞文章

區塊鏈跟踪平台氣泡揭示了受歡迎的加密貨幣交易者“ Naseem”從特朗普硬幣(特朗普$)中獲得了巨大的利潤

2025/02/19 04:24

該交易發生在正式介紹之前的兩個小時,這增加了內幕交易的擔憂,但納西姆(Naseem)在詢問時否認了這一問題。

區塊鏈跟踪平台氣泡揭示了受歡迎的加密貨幣交易者“ Naseem”從特朗普硬幣(特朗普$)中獲得了巨大的利潤

A crypto trader named ‘Naseem’ made a massive profit from Trump Coin ($TRUMP), as revealed by blockchain tracking platform Bubblemaps.

正如區塊鏈跟踪平台Bubblemaps所揭示的那樣,一位名叫“ Naseem”的加密貨幣交易員從特朗普硬幣(特朗普)賺了大量利潤。

The trade, which took place two hours before the official introduction, raised concerns of insider trading.

該行業發生在正式介紹之前的兩個小時之前,引起了內幕交易的擔憂。

However, Naseem denied the allegations when contacted by Bubblemaps.

但是,納西姆(Naseem)否認了被氣泡聯繫時的指控。

“We thought it was insider trading, but we decided to ask Naseem for his version. When contacted, @naseem denied any insider knowledge,” Bubblemaps tweeted.

“我們認為這是內部交易,但我們決定向Naseem索要他的版本。當聯繫時,@naseem否認了任何內部知識。”

The platform mapped several wallets and found important links to Naseem.

該平台繪製了幾個錢包,並找到了與Naseem的重要鏈接。

According to the report, after purchasing the $TRUMP tokens, it was sent from one wallet tagged “6QSc2” to another with the tag “FF.sol”.

根據該報告,購買了$ trump代幣後,它是從一個標記為“ 6qsc2”的錢包發送給另一個用標籤“ ff.sol”的。

Thereafter, it was then distributed across to nine wallets.

此後,將其分配到九個錢包。

One of them is 93Wb, which is the one that is tied to Naseem and has direct transactions with Split 6 and Split 9. Bubblemaps also figured out that 93Wb and Split 9 have a Binance deposit address in common, making it clear they are connected.

其中之一是93WB,它是與Naseem綁定的,並與Split 6和Split 9進行了直接交易。Bubblemaps還發現93WB和Split 9具有共同的二元沉積地址,表明它們已連接在一起。

According to the blockchain analysis, Naseem paid an $84,000 bribe to ensure his transaction was processed first.

根據區塊鏈分析,Naseem支付了84,000美元的賄賂,以確保他的交易首先得到處理。

He bought $1.09 million worth of $TRUMP in the first second of trading.

他在交易的第一秒鐘購買了價值109萬美元的特朗普。

This caused people to suspect that he had private information before the launch.

這導致人們懷疑他在發布前有私人信息。

However, Naseem further denied this, saying, “We spotted an official Meteora address interacting with the TRUMP-USDC pool a day before launch.”

但是,納西姆(Naseem)進一步否認了這一點,他說:“我們在發布前一天發現了一個與特朗普 - 奧斯達(Trump-USDC)池進行互動的官方遺物。”

He claimed his team was just watching blockchain data closely and did not receive any secret information.

他聲稱他的團隊只是密切觀看區塊鏈數據,沒有收到任何秘密信息。

The platform also mentioned other possible players in the trade, including YX, Mostxche, Slippage, GrandFNF and BanditoDAO.

該平台還提到了交易中其他可能的參與者,包括YX,Mostxche,Slippage,Grandfnf和Banditodao。

Meanwhile, Naseem is known for making big profits on memecoins before they explode.

同時,納西姆(Naseem)以在爆炸之前在模因蛋白上賺取巨額利潤而聞名。

Bubblemaps shared his past trades, which include $HAWK ($1M), $LIBRA ($500K), $ENRON ($3.9M), and $SHROOM ($8M).

Bubblemaps分享了他過去的交易,其中包括$ HAWK(100萬美元),$ Libra(500K),$ ENRON(390萬美元)和$ Shroom(800萬美元)。

His skill in spotting early opportunities has made him one of the most well-known crypto snipers.

他發現早期機會的技巧使他成為了最著名的加密狙擊手之一。

As more aspects of this mystery are brought to the public, the main, but yet unanswered, question will be: Was Naseem genuinely in the right place at the right time, or was this all arranged?

隨著這個謎團的越來越多的方面被帶到公眾,但主要的,但尚未解決的問題將是:納西姆在正確的時間確實在正確的位置,還是安排了這一切?

The crypto space is waiting for answers.

加密空間正在等待答案。

Naseem has not said anything concerning this as he has made his Twitter account private.

納西姆(Naseem)私下將他的Twitter帳戶列為私人帳戶時,沒有說任何有關此事的事情。

However, we will make sure to keep you updated.

但是,我們將確保使您更新。

免責聲明:info@kdj.com

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