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Bubblemaps Profile picture
@bubblemaps
Feb 18, 2025 • 11 tweets • 7 min read • Read on X
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1/ How @naseem became the most profitable sniper on Solana, and made over $100M on $TRUMP

A thread with Coffeezilla 🧵 ↓ Image
Image
@naseem 2/ $TRUMP was launched on Jan 18, 2025

One address stood out: 6QSc2

It sniped TRUMP at launch for $1.09M, buying at the lowest price before anyone else had a chance, then split the funds across multiple addresses. Over time, it profited $109 million Image
3/ After sniping $TRUMP, the tokens moved from 6QSc2 to FF.sol, which then split them across nine key addresses—Split 1 to Split 9

• Split 1 (2Rssn) solscan.io/account/2RssnB…
• Split 2 (8zgKe) solscan.io/account/8zgKeS…
• Split 3 (EPKrf) solscan.io/account/EPKrfF…
• Split 4 (meowt) solscan.io/account/meowth…
• Split 5 (2311z) solscan.io/account/2311zg…
• Split 6 (5QiXt) solscan.io/account/5QiXtr…
• Split 7 (5YHnb) solscan.io/account/5YHnbq…
• Split 8 (cGxeY) solscan.io/account/cGxeYN…
• Split 9 (H2ikJ) solscan.io/account/H2ikJv…Image
@naseem 4/ But who are the key players behind these addresses?

One name keeps coming up: @naseem, a legendary sniper with a history of front-running memecoins
@naseem 5/ We managed to find Naseem's address: 93Wb

• A screenshot from Hyperspace linked 93Wb to @naseem on X
• 93Wb previously held naseem.sol, later sent to Split 9

solscan.io/account/93Wbte…Image
Image
@naseem 6/ This address (93Wb) is directly tied to the $TRUMP trade:

• 93Wb sent funds to the same Binance deposit as Split 9
• 93Wb has direct transactions with Split 6 and Split 9

Too many connections to ignore Image
@naseem 7/ Some details about the snipe, Naseem:

• Paid $84k in bribe to process his tx first
• Tried buying 2 hours BEFORE the announcement
• Bought $1.09M in $TRUMP within the first second

We thought it was insider trading, but we decided to ask Naseem for his version
8/ When contacted, @naseem denied any insider knowledge

He shared screenshots showing that he and his crew spotted an official Meteora address interacting with a TRUMP-USDC pool one day before launch

In short, he claims Meteora unintentionally leaked TRUMP

solscan.io/tx/4q2uYTeYzJF…Image
Image
9/ Other names keep surfacing in this $TRUMP trade, but with lower certainty and little on-chain evidence:

• @YX – Rumored to control Split 9
• @mostxche – Linked to Split 9, Split 1, and naseem
• @slippage – Share a Binance deposit address with Split 5
• @GrandFNF & @banditoDAO – Two private sniping groups
@naseem @yx @mostxche @slippage @GrandFNF 10/ Naseem is not a random trader, but an expert sniper with a proven track record.

Here are some examples:

• $HAWK — $1M (Hiiqhj)
• $LIBRA — $0.5M (cGxeY)
• $ENRON — $3.9M (3VR8rx)
• $SHROOM — $8M (AupTbx) Image
Image
Image
@naseem @yx @mostxche @slippage @GrandFNF 11/ So the question is — did @naseem and his team really found this information purely on-chain, gaining a strategic and profitable edge?

Or is this a fabricated alibi?

We’ll find out as the story unfolds.

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More from @bubblemaps

Bubblemaps Profile picture
Jan 5
This needs to stop

Polymarket insider analysis is out of hand

Some posts are linking the Maduro’s Polymarket insider to a WLFI cofounder

It sounds explosive, but the logic is weak 🧵 Image
2/ The claim:

• A Polymarket insider got ~250 SOL from Coinbase
• A similar SOL deposit was made into Coinbase, a day prior
• Post calls it a “99% match”
• That deposit is allegedly linked to WLFI

Conclusion: both wallets are connected Image
3/ Why it's flawed:

Claiming “one address match with 99% accuracy” is pure clickbait. In reality, thousands of wallets could fit this pattern.

• The time gap is absurdly large
A one day gap between funds going in and out of an exchange is not meaningful

• Only SOL inflow was considered
The deposit could be made in USDC, ETH, or another asset. When included, we find 20 matches using the same 1 day window (with a matching $ value)

• But it gets worse
The deposit could come from a bank transfer, multiple smaller deposits, or something done months/years ago.Image
Read 4 tweets
Bubblemaps Profile picture
Aug 25, 2025
BREAKING: Hayden Davis (Kelsier) sniped $YZY and made $12M Image
Image
Image
2/ Our suspicion started with the timing of the $YZY launch

• $57M of Hayden Davis’ funds are unfrozen
• The next day $YZY goes live

3/ We noticed several addresses were funded from CEXs the day before launch

Following the trail, we found a cluster prepared to snipe $YZY

These addresses linked back to Hayden Davis (Kelsier) through funding transactions, CCTP transfers, and shared deposits Image
Image
Read 6 tweets
Bubblemaps Profile picture
Aug 21, 2025
BREAKING: we have found the identity of the FIRST buyer of $YZY

It’s the same trader who made $100M on $TRUMP

Expert sniper or insider? 🧵Image
Image
2/Naseem first made headlines this year after turning $1.1M into over $100M on $TRUMP

We were surprised to find him again on $YZY

3/$YZY was created on August 17

All early transactions that followed came from team wallets.

The first real buy happened on August 21, when wallet AwY1V purchased $250k

solscan.io/token/DrZ26cKJ…Image
Read 7 tweets
Bubblemaps Profile picture
Mar 15, 2025
1/ Hayden Davis launched a new token: $WOLF

Now on an Interpol notice, the creator of LIBRA and MELANIA tried his best to hide it 🧵 ↓ Image
Image
2/ In collaboration with Coffeezilla, we exposed Hayden Davis as the mind behind LIBRA, MELANIA, and other tokens

We thought his days of launching tokens were over

But we were wrong
3/ Just last week, rumors spread that Jordan Belfort, aka the Wolf of Wall Street, was launching his own token: $WOLF

Naturally, the market flooded with $WOLF tokens

But one stood out Image
Read 7 tweets
Bubblemaps Profile picture
Feb 17, 2025
1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins

Featuring new onchain evidence

A thread with Coffeezilla 🧵 ↓ Image
Image
Image
2/ There’s been speculation that MELANIA and LIBRA are tied to the same team, but without solid proof—until now.

After analyzing cross-chain transfers and timing patterns, we’re highly confident this is the case.
3/ It all started when we investigated sniper activity on MELANIA

One address stood out: P5tb4, which made over $2.4M.

But something else caught our attention
Read 12 tweets
Bubblemaps Profile picture
Jan 14, 2025
ANNOUNCING $BMT

The official Bubblemaps Token — powering the upcoming Intel Desk

Soon.
2/ Bubblemaps is now an integral part of crypto culture

A bubble map is more than a brand — it’s a common term people use.

Our investigations are widely shared, and we receive countless requests from the community. This is where the Intel Desk comes in.
3/ The Intel Desk is the first community-driven investigation platform

With $BMT, users will:

• Submit cases
• Vote on what cases matter most
• Allocate on-chain sleuthing resources Image
Read 7 tweets

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