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盈利交易发生在代币损失其价值的50%以上,从3月21日下午10:00的峰值上升到4370万美元的高峰
An unknown trader made nearly half a million in profit on a recently launched memecoin just before the token lost half of its value, sparking insider trading allegations.
一个未知的交易者在最近推出的Memecoin损失其价值的一半之前,在最近推出的Memecoin上获利了将近一百万,从而引发了内幕交易指控。
The trader made an over 1,500-fold return on his initial investment, which amounted to $304, which was used to purchase 43.94M Bubb (BUBB) tokens.
交易员在最初的投资中获得了超过1,500倍的回报,该投资总计304美元,用于购买439.4万BUBB(BUBB)令牌。
The trader sold 28.9M BUBB tokens for $122K, which left him with 15.64M BUBB tokens and $360K, according to blockchain analytics firm Lookonchain.
根据区块链分析公司LookonChain的数据,该交易员以122K美元的价格出售了2890万个BUBB代币,这使他拥有1564万个BUBB代币和36万美元。
The profitable trade occurred shortly before the token lost over 50% of its value, from a peak that reached a $43.7 million market capitalization on March 21 at 10:00 p.m. UTC, to the current $22.6 million,
盈利交易发生在代币损失其价值的50%以上,从3月21日下午10:00到UTC达到4,370万美元的市值到目前的2260万美元,
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token’s posts — a move that was interpreted by traders as a sign of a potential token listing on the world’s largest exchange.
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token's posts — a move that was interpreted by traders as a sign of a potential token listing on the world's largest exchange.
The Bubb token is heating up 🔥🔥🔥
bubb令牌正在加热🔥🔥🔥
Recently, Binance co-founder Yi He chatted with Bubb in the comment section.
最近,Binance联合创始人Yi在评论部分与Bubb聊天。
Bubb is a new memecoin that started on March 15 and now has a market cap of $43M. It seems like it will be listed on Binance soon.
BUBB是一个新的成员,于3月15日开始,现在的市值为4300万美元。似乎很快就会列入二元。
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token’s posts — a move that was interpreted by traders as a sign of a potential token listing on the world’s largest exchange.
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token's posts — a move that was interpreted by traders as a sign of a potential token listing on the world's largest exchange.
The unknown trader’s over 1,500-fold return sparked insider trading allegations among market participants.
这位未知的交易员超过1,500倍的回报引发了市场参与者的内幕交易指控。
“Can you tag these kinds of posts with ‘insider’ so I can mute all of those, I rather be naive about it,” replied pseudonymous crypto investors fhools, to Lookonchain’s X post.
“您可以用'Insider'标记这类帖子,以便我可以静音所有这些,我宁愿对此进行幼稚的态度,” Pseudonymous Crypto Investors Fhools回答,以lookonchain的X帖子。
The profitable trade comes a week after Hayden Davies’ Wolf of Wall Street-inspired memecoin crashed 99%, showing signs of significant insider activity ahead of the token’s collapse.
在海顿·戴维斯(Hayden Davies)的《华尔街启发的纪念物》(Memecoin)坠毁了99%之后的一周,这项盈利的交易是一周后,显示出在代币崩溃之前的重要内幕活动的迹象。
Davis launched the Wolf (WOLF) memecoin on March 8, banking on rumors of Jordan Belfort, known as the Wolf of Wall Street, launching his own token.
戴维斯(Davis)于3月8日在3月8日发行了狼(沃尔夫)纪念物,以乔丹·贝尔福(Jordan Belfort)的谣言(被称为华尔街的狼)发起了自己的代币。
The token reached a peak $42 million market cap. However, 82% of the WOLF token’s supply was bundled under the same entity, according to a March 15 X post by Bubblemaps,
代币达到了4200万美元的高峰市场上限。但是,根据Bubblemaps的3月15日,狼代币的供应中有82%被捆绑在同一实体下,
Related: Crypto debanking is not over until Jan 2026: Caitlin Long
相关:加密货币撤销直到2026年1月才结束:凯特琳·朗(Caitlin Long)
Davies’ latest token launch comes weeks after the Libra token’s collapse, where eight insider wallets cashed out $107 million in liquidity, leading to a $4 billion market cap wipeout within hours.
戴维斯(Davies)最新的代币发布会是在天秤座令牌倒闭后的几周,其中八张内幕钱包兑现了1.07亿美元的流动性,导致了40亿美元的市值在数小时之内。
The Libra token turned into a political issue, with Argentine President Javier Milei risking impeachment after his endorsement of the Libra coin.
天秤座的代币变成了一个政治问题,阿根廷总统贾维尔·米利(Javier Milei)在认可天秤座硬币后冒着弹each的风险。
Related: Milei-endorsed Libra token was ‘open secret’ in memecoin circles - Jupiter
相关:Milei尊敬的天秤座令牌在Memecoin圈子中是“开放的秘密” -Jupiter
Politically-backed memecoins need stronger investor protection guardrails
政治支持的成年人需要更强大的投资者保护护栏
To avoid another meltdown similar to Libra’s, tokens with presidential endorsements will need more robust safety and economic mechanisms, such as liquidity locking or making the tokens in the liquidity pool non-sellable for a predetermined period, DWF Labs wrote in a report shared with Cointelegraph.
为了避免与天秤座类似的另一个崩溃,具有总统认可的代币将需要更强大的安全性和经济机制,例如流动性锁定或使流动性库中的代币在预定时期内不可销售。
The report stated that tokens from high-profile leaders would also need launch restrictions to limit participation from crypto-sniping bots and large holders or whales.
该报告指出,备受瞩目的领导者的代币还需要发射限制,以限制加密机器人和大型持有人或鲸鱼的参与。
“Limiting bot and whale activity is essential in limiting the impact of individuals acting on insider information to corner a large percentage of the token supply,” according to Andrei Grachev, managing partner at DWF Labs:
DWF Labs的执行合伙人安德烈·格拉切夫(Andrei Grachev)表示:“限制机器人和鲸鱼活动对于限制对内部信息的个人的影响至关重要。”
Source: DWF Labs
资料来源:DWF实验室
The Libra scandal resulted in 74,698 traders losing a cumulative $286 million worth of capital, according to DWF Labs’ report.
根据DWF Labs的报告,天秤座的丑闻导致74,698个贸易商失去了价值2.86亿美元的累计资本。
Milei faces impeachment calls from his political opponents after endorsing the cryptocurrency that underwent a total rug pull.
麦利在认可了全面地毯的加密货币之后,面对他的政治对手的弹each呼吁。
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