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该交易发生在正式介绍之前的两个小时,这增加了内幕交易的担忧,但纳西姆(Naseem)在询问时否认了这一问题。
A crypto trader named ‘Naseem’ made a massive profit from Trump Coin ($TRUMP), as revealed by blockchain tracking platform Bubblemaps.
正如区块链跟踪平台Bubblemaps所揭示的那样,一位名叫“ Naseem”的加密货币交易员从特朗普硬币(特朗普)赚了大量利润。
The trade, which took place two hours before the official introduction, raised concerns of insider trading.
该行业发生在正式介绍之前的两个小时之前,引起了内幕交易的担忧。
However, Naseem denied the allegations when contacted by Bubblemaps.
但是,纳西姆(Naseem)否认了被气泡联系时的指控。
“We thought it was insider trading, but we decided to ask Naseem for his version. When contacted, @naseem denied any insider knowledge,” Bubblemaps tweeted.
“我们认为这是内部交易,但我们决定向Naseem索要他的版本。当联系时,@naseem否认了任何内部知识。”
The platform mapped several wallets and found important links to Naseem.
该平台绘制了几个钱包,并找到了与Naseem的重要链接。
According to the report, after purchasing the $TRUMP tokens, it was sent from one wallet tagged “6QSc2” to another with the tag “FF.sol”.
根据该报告,购买了$ trump代币后,它是从一个标记为“ 6qsc2”的钱包发送给另一个用标签“ ff.sol”的。
Thereafter, it was then distributed across to nine wallets.
此后,将其分配到九个钱包。
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,它是与Naseem绑定的,并与Split 6和Split 9进行了直接交易。Bubblemaps还发现93WB和Split 9具有共同的二元沉积地址,表明它们已连接在一起。
According to the blockchain analysis, Naseem paid an $84,000 bribe to ensure his transaction was processed first.
根据区块链分析,Naseem支付了84,000美元的贿赂,以确保他的交易首先得到处理。
He bought $1.09 million worth of $TRUMP in the first second of trading.
他在交易的第一秒钟购买了价值109万美元的特朗普。
This caused people to suspect that he had private information before the launch.
这导致人们怀疑他在发布前有私人信息。
However, Naseem further denied this, saying, “We spotted an official Meteora address interacting with the TRUMP-USDC pool a day before launch.”
但是,纳西姆(Naseem)进一步否认了这一点,他说:“我们在发布前一天发现了一个与特朗普 - 奥斯达(Trump-USDC)池进行互动的官方遗物。”
He claimed his team was just watching blockchain data closely and did not receive any secret information.
他声称他的团队只是密切观看区块链数据,没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.
该平台还提到了交易中其他可能的参与者,包括YX,Mostxche,Slippage,Grandfnf和Banditodao。
Meanwhile, Naseem is known for making big profits on memecoins before they explode.
同时,纳西姆(Naseem)以在爆炸之前在模因蛋白上赚取巨额利润而闻名。
Bubblemaps shared his past trades, which include $HAWK ($1M), $LIBRA ($500K), $ENRON ($3.9M), and $SHROOM ($8M).
Bubblemaps分享了他过去的交易,其中包括$ HAWK(100万美元),$ Libra(500K),$ ENRON(390万美元)和$ Shroom(800万美元)。
His skill in spotting early opportunities has made him one of the most well-known crypto snipers.
他发现早期机会的技巧使他成为了最著名的加密狙击手之一。
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?
随着这个谜团的越来越多的方面被带到公众,但主要的,但尚未解决的问题将是:纳西姆在正确的时间确实在正确的位置,还是安排了这一切?
The crypto space is waiting for answers.
加密空间正在等待答案。
Naseem has not said anything concerning this as he has made his Twitter account private.
纳西姆(Naseem)私下将他的Twitter帐户列为私人帐户时,没有说任何有关此事的事情。
However, we will make sure to keep you updated.
但是,我们将确保使您更新。
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