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Bubblemaps Profile picture
@bubblemaps
Feb 18 • 11 tweets • 7 min read • Read on X
Scrolly
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
Feb 17
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
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
Bubblemaps Profile picture
Jan 9
ever seen $FARTCOIN at launch?

one cluster had 10% of the supply, sold it for $200k (now worth $80m…)

and left a fantastic distribution behind 🧵👇 Image
2/ right at launch, 7V2CP bought 95,799,313 $FARTCOIN for $150k and spread it across multiple addresses.

sold for a quick $50k profit… and never came back.

probably their biggest fumble ever 💀

solscan.io/account/7V2CPV…
3/ after this address sold, it left behind an exceptionally clean distribution.

since week 1, no cluster has held more than 15% of the supply Image
Read 6 tweets
Bubblemaps Profile picture
Jan 4
ok, so who actually owns the supply of Al agents?!

we checked their clusters — here's what we found

🧵 ↓ Image
Before we start, join our V2 to check these maps yourself:

1/ $AIXBT — 20%

The distribution appears quite decentralized, with 4 main clusters holding ~4% each, including one linked to Wintermute (0xdbf5)

wdyt @aixbt_agent? 👀

v2.bubblemaps.io/map/GCQ7oSnIM1…Image
Read 9 tweets
Bubblemaps Profile picture
Nov 25, 2024
1/ $JUSTICE is heavily controlled (~80%) ⚠️

Mark Longo (@Squirrel_Dad12) accused the crypto community of profiting from the death of his squirrel, Peanut

In response, he launched a memecoin: JUSTICE

Let’s break it down 🧵 ↓Image
@Squirrel_Dad12 Context:

$PNUT was created after the death of a squirrel named Peanut. It hit $1B+ valuation and got listed on Binance

Mark (owner of Peanut) is threatening to sue for copyright infringement—and has launched $JUSTICE

@Squirrel_Dad12 3/ We identified multiple groups of addresses that coordinated to bundle the supply before Mark announced the token.

These groups now control nearly 80% of $JUSTICE Image
Read 6 tweets
Bubblemaps Profile picture
Nov 19, 2024
1/ We found a Shiba Inu whale holding $2.5 billion in $SHIB 🤯

He owns 10% of the supply across 150 addresses

Here's his story 🧵 ↓Image
2/ $SHIB launched on July 31, 2020, as a fair launch, allowing everyone to join in.

Notice the deployer (0xb8f2) owning ~50% of the supply at the time.

v2.bubblemaps.io/map?address=0x…Image
3/ Between August and October 2020, a new player entered the scene:

0x1406 purchased 103T $SHIB (10% of the supply) for just 38 ETH.

• At the time, 38 ETH was worth $10k.
• Today, 103T $SHIB is worth over $2.5 billion.

Possibly the greatest trade in history—250,000x! Image
Read 9 tweets

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