Catch Trump, Choose YZY Right, Anonymous Trader Naseem Rises to Fame

ODAILY星球日报

2025-08-22 11:13

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He may have behind him either a lone wolf or a professional sniper team, aiming to disrupt the coin's price action and profit from it.

Original Title: "YZY Makes First Move on the Entire Network, TRUMP Profits Billions, Is Naseem a Genius or a Mole?"

Original Author: Azuma, Odaily Planet Daily

On August 21st, Beijing time, top superstar Kanye officially launched his personal Meme token YZY, triggering a collective market frenzy—see "Kanye Drops Coin, 'New YZY' Sparks Celebrity Meme Frenzy Again: Moon or Yet Another Rug Pull?".

According to GMGN data, YZY surged to a high of $3.0783 yesterday, with a corresponding market cap of about $30.78 billion. As of the time of writing, it has retreated significantly but still stands at $0.827, with a market cap of about $8.27 billion.

While YZY has created another batch of rags-to-riches stories (of course, there are also many who have lost money), the on-chain tracking protocol Bubblemaps has discovered some unusual clues.

On the morning of August 22nd, based on the clues provided by Twitter user Vee (@RepeatAfterVee), Bubblemaps revealed that the user who truly made the first transaction with YZY is most likely the same anonymous trader Naseem who had previously made a $100 million profit by sniping TRUMP. What's even more surprising is that besides TRUMP and YZY, Nassem has also made a substantial profit by sniping LIBRA and HAWK.

As early as February this year, Bubblemaps had traced Naseem when investigating the TRUMP sniping incident.

At that time, Bubblemaps found that an address starting with 6QSc2 had purchased $1.09 million worth of tokens at the beginning of TRUMP's launch, then diversified the position to multiple addresses, ultimately profiting $109 million.

Subsequently, Bubblemaps identified an address starting with 93Wb through fund linking between addresses, and through Hyperspace, linked this address to the Twitter account Naseem (@naseem).

Returning to the most recent timeline, YZY was initially founded on August 17th, with all subsequent early transactions originating from a team address. The first actual purchase occurred on August 21st, when an address starting with AwY1V bought $250,000.

A Bubblemaps follow-up investigation found extremely high on-chain correlation between this address and addresses associated with Naseem, including those directly targeting LIBRA and TRUMP, leading to the belief that the AwY1V starting address belongs to Naseem.

As of the Bubblemaps post, Naseem has sold off $800,000 of the initial $250,000 he purchased, currently holding $600,000, although it is not ruled out that he may have utilized other addresses.

Bubblemaps raised questions stating that while Naseem's sniper skills are undeniable from on-chain records, this transaction once again raised community suspicions—how did he become the first user to transact with 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 posting the investigation findings on Naseem's sniping of YZY, Bubblemaps posted again stating : "The situation may be worse than imagined, as we have received a tip pointing to another sniper who has shared funds with Naseem and collaborated in token sniping—a elite sniper group exists, not competing but collaborating, aiming to disrupt coin price movements and profit from them. The situation is still unfolding."

Beneath Bubblemaps' related investigation, some users also posted other potential insider trading clues related to YZY, such as an individual named Mikey Shelton, who is suspected to be an insider and has openly boasted about his trading 'achievements,' but whether these leads are linked to Naseem remains unknown.