Blockchain agency Bubblemaps has revealed that the primary investor in Kanye West’s YZY is identical dealer who made $100 million off the TRUMP token in February. This information comes amid claims of insider buying and selling, main some consultants to suspect the dealer’s involvement.
TRUMP Whale Linked to Possible YZY Insider Trading
Data from Bubblemaps means that the dealer, generally known as “Naseem,” was the very first to purchase YZY tokens. Naseem beforehand made headlines for turning a $1 million wager on the TRUMP token into greater than $100 million in revenue. His reappearance in one other high-profile token launch has led to hypothesis about whether or not his success is pure ability or privileged entry.
The dealer invested $250,000 in USDC to safe practically $1.2 million value of YZY. This was simply seconds after the token went stay. Despite claims that YZY’s sensible contract deployed an “anti-sniping system,” the pockets recognized as Naseem was ready to bypass it and snipe the very first tokens.
The pockets later executed a collection of gross sales value greater than $535,000. He added, then eliminated, liquidity from a Meteora pool a number of occasions, netting $1.02 million in USDC. On-chain evaluation revealed robust hyperlinks between this pockets and others beforehand tied to Naseem, together with addresses energetic in TRUMP and Libra launches.
Bubblemaps overtly questioned how the identical dealer repeatedly manages to be first in line for main meme coin launches.
6/ While Naseem’s sniping abilities are simple, this commerce raises severe questions.
– How did he handle to be the VERY FIRST on $YZY?
– How has he constantly sniped each main launch: TRUMP, HAWK, LIBRA?Is it pure ability, or does he know one thing extra?
— Bubblemaps (@bubblemaps) August 21, 2025
Kanye West launched the YZY token on the Solana blockchain on August 21. It instantly attracted demand as its market capitalization surged to over $3 billion inside hours. This was earlier than crashing by greater than 70% to round $0.73. The token peaked at $3.163, marking a 1,400% rally.
Whales Dominate YZY Supply as Price Crashes
On-chain knowledge means that YZY token possession is extremely concentrated. The high six wallets management over 90% of the availability. Naseem and different early consumers earned about $800,000 in earnings and nonetheless maintain $600,000 in YZY.
Another main holder spent $2.2 million to purchase 2.7 million tokens at a mean of $0.82, leading to $1.3 million in unrealized positive aspects. Meanwhile, a number of retail wallets have been left with heavy losses, together with one which misplaced $1.8 million. Nansen data signifies 13 wallets locked in $24.5 million in positive aspects earlier than distributing.
TradingView knowledge exhibits that YZY MONEY (YZY) has fallen by 7.33% within the final 24 hours. This introduced its whole losses this week to 73%. This additional exhibits Insiders are cashing in on investments and raises worries about their stage of management over the mission.
The circumstances behind TRUMP and YZY are fairly related. In each circumstances, a small group of merchants made massive earnings early on, whereas smaller traders confronted important market fluctuations. Bubblemaps believes that the overlap between Naseem’s wallets in TRUMP and YZY is not any coincidence.
Michael Adeleke
Michael Adeleke is a passionate crypto journalist recognized for breaking down advanced blockchain ideas and market traits into clear, partaking narratives. He focuses on delivering well timed information and sharp market evaluation that retains crypto fanatics knowledgeable and forward of the curve. With an engineering background and a level from the University of Ibadan, Michael brings analytical depth and precision to each piece he writes.
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