Original | Odaily Planet Daily (@OdailyChina)
Author | Azuma (@azuma_eth)
On August 21, Beijing time, top star Kanye officially launched his personal Meme token YZY, sparking a collective frenzy in the market — see “Kanye Issues Token, ‘New YZY’ Reignites Celebrity Meme Craze or Is It Just Another Harvesting Scheme?.”
According to GMGN market data, YZY surged to $3.0783 yesterday, corresponding to a market cap of approximately $3.078 billion. As of the time of writing, it has significantly retraced but is still reported at $0.827, corresponding to a market cap of about $827 million.
While YZY has created another batch of wealth stories (and, of course, many losses), the on-chain tracking protocol Bubblemaps has discovered some different clues.
On the morning of August 22, Bubblemaps disclosed based on clues contributed by Twitter user Vee (@RepeatAfterVee) that the first user to trade YZY is very likely to be the anonymous trader Naseem, who previously profited $100 million by sniping TRUMP. Even more astonishingly, aside from TRUMP and YZY, Naseem has also made substantial profits by sniping LIBRA and HAWK.
As early as February this year, Bubblemaps had tracked down Naseem while investigating the TRUMP sniping situation.
At that time, Bubblemaps found that an address starting with 6QSc2 had purchased $1.09 million worth of tokens right at the launch of TRUMP, subsequently dispersing the position across multiple addresses, ultimately profiting $109 million.
Later, Bubblemaps discovered a 93Wb starting address through the financial connections between addresses and pinpointed it to the Twitter account Naseem (@naseem) via Hyperspace.
Returning to the latest timeline, YZY was initially established on August 17, and all early trades came from team addresses. The first real purchase occurred on August 21, when an address starting with AwY1V bought $250,000 worth.
Bubblemaps followed up the investigation and found that there is a very high on-chain correlation between this address and Naseem's related addresses, including addresses that directly sniped LIBRA and TRUMP, thus confirming that the AwY1V starting address belongs to Naseem.
As of Bubblemaps' publication, Naseem has already sold $800,000 of the initial $250,000 purchase and still holds $600,000, but it cannot be ruled out that he used other addresses as well.
Bubblemaps raised questions, stating that while Naseem's sniping skills are undeniable from the on-chain records, this transaction has once again sparked community doubts — how did he become the first user to trade YZY? How is he able to consistently snipe every major token launch? Is this a skill advantage, or does he know something else?
Five hours after releasing the investigation into Naseem's YZY sniping, Bubblemaps published again, stating: “The situation may be worse than imagined. We received a private message pointing to another sniping expert who has shared funds with Naseem and collaborated on token sniping — there exists an elite sniping gang that does not compete with each other but collaborates to manipulate coin prices for profit. The incident is still developing.”
Below Bubblemaps' related investigation, some users have also posted other suspected insider trading clues, such as a suspected insider named Mikey Shelton who publicly boasted about his trading “achievements,” but whether these clues are related to Naseem remains unknown.
The puzzle remains unsolved for now, but as clues continue to accumulate, perhaps time will soon reveal the answers.
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