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盈利交易發生在代幣損失其價值的50%以上,從3月21日下午10:00的峰值上升到4370萬美元的高峰
An unknown trader made nearly half a million in profit on a recently launched memecoin just before the token lost half of its value, sparking insider trading allegations.
一個未知的交易者在最近推出的Memecoin損失其價值的一半之前,在最近推出的Memecoin上獲利了將近一百萬,從而引發了內幕交易指控。
The trader made an over 1,500-fold return on his initial investment, which amounted to $304, which was used to purchase 43.94M Bubb (BUBB) tokens.
交易員在最初的投資中獲得了超過1,500倍的回報,該投資總計304美元,用於購買439.4萬BUBB(BUBB)令牌。
The trader sold 28.9M BUBB tokens for $122K, which left him with 15.64M BUBB tokens and $360K, according to blockchain analytics firm Lookonchain.
根據區塊鏈分析公司LookonChain的數據,該交易員以122K美元的價格出售了2890萬個BUBB代幣,這使他擁有1564萬個BUBB代幣和36萬美元。
The profitable trade occurred shortly before the token lost over 50% of its value, from a peak that reached a $43.7 million market capitalization on March 21 at 10:00 p.m. UTC, to the current $22.6 million,
盈利交易發生在代幣損失其價值的50%以上,從3月21日下午10:00到UTC達到4,370萬美元的市值到目前的2260萬美元,
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token’s posts — a move that was interpreted by traders as a sign of a potential token listing on the world’s largest exchange.
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token's posts — a move that was interpreted by traders as a sign of a potential token listing on the world's largest exchange.
The Bubb token is heating up 🔥🔥🔥
bubb令牌正在加熱🔥🔥🔥
Recently, Binance co-founder Yi He chatted with Bubb in the comment section.
最近,Binance聯合創始人Yi在評論部分與Bubb聊天。
Bubb is a new memecoin that started on March 15 and now has a market cap of $43M. It seems like it will be listed on Binance soon.
BUBB是一個新的成員,於3月15日開始,現在的市值為4300萬美元。似乎很快就會列入二元。
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token’s posts — a move that was interpreted by traders as a sign of a potential token listing on the world’s largest exchange.
The Bubb token started receiving significant investor attention on March 20, after Binance co-founder and chief customer service officer, Yi He, commented on one of the token's posts — a move that was interpreted by traders as a sign of a potential token listing on the world's largest exchange.
The unknown trader’s over 1,500-fold return sparked insider trading allegations among market participants.
這位未知的交易員超過1,500倍的回報引發了市場參與者的內幕交易指控。
“Can you tag these kinds of posts with ‘insider’ so I can mute all of those, I rather be naive about it,” replied pseudonymous crypto investors fhools, to Lookonchain’s X post.
“您可以用'Insider'標記這類帖子,以便我可以靜音所有這些,我寧願對此進行幼稚的態度,” Pseudonymous Crypto Investors Fhools回答,以lookonchain的X帖子。
The profitable trade comes a week after Hayden Davies’ Wolf of Wall Street-inspired memecoin crashed 99%, showing signs of significant insider activity ahead of the token’s collapse.
在海頓·戴維斯(Hayden Davies)的《華爾街啟發的紀念物》(Memecoin)墜毀了99%之後的一周,這項盈利的交易是一周後,顯示出在代幣崩潰之前的重要內幕活動的跡象。
Davis launched the Wolf (WOLF) memecoin on March 8, banking on rumors of Jordan Belfort, known as the Wolf of Wall Street, launching his own token.
戴維斯(Davis)於3月8日在3月8日發行了狼(沃爾夫)紀念物,以喬丹·貝爾福(Jordan Belfort)的謠言(被稱為華爾街的狼)發起了自己的代幣。
The token reached a peak $42 million market cap. However, 82% of the WOLF token’s supply was bundled under the same entity, according to a March 15 X post by Bubblemaps,
代幣達到了4200萬美元的高峰市場上限。但是,根據Bubblemaps的3月15日,狼代幣的供應中有82%被捆綁在同一實體下,
Related: Crypto debanking is not over until Jan 2026: Caitlin Long
相關:加密貨幣撤銷直到2026年1月才結束:凱特琳·朗(Caitlin Long)
Davies’ latest token launch comes weeks after the Libra token’s collapse, where eight insider wallets cashed out $107 million in liquidity, leading to a $4 billion market cap wipeout within hours.
戴維斯(Davies)最新的代幣發布會是在天秤座令牌倒閉後的幾週,其中八張內幕錢包兌現了1.07億美元的流動性,導致了40億美元的市值在數小時之內。
The Libra token turned into a political issue, with Argentine President Javier Milei risking impeachment after his endorsement of the Libra coin.
天秤座的代幣變成了一個政治問題,阿根廷總統賈維爾·米利(Javier Milei)在認可天秤座硬幣後冒著彈each的風險。
Related: Milei-endorsed Libra token was ‘open secret’ in memecoin circles - Jupiter
相關:Milei尊敬的天秤座令牌在Memecoin圈子中是“開放的秘密” -Jupiter
Politically-backed memecoins need stronger investor protection guardrails
政治支持的成年人需要更強大的投資者保護護欄
To avoid another meltdown similar to Libra’s, tokens with presidential endorsements will need more robust safety and economic mechanisms, such as liquidity locking or making the tokens in the liquidity pool non-sellable for a predetermined period, DWF Labs wrote in a report shared with Cointelegraph.
為了避免與天秤座類似的另一個崩潰,具有總統認可的代幣將需要更強大的安全性和經濟機制,例如流動性鎖定或使流動性庫中的代幣在預定時期內不可銷售。
The report stated that tokens from high-profile leaders would also need launch restrictions to limit participation from crypto-sniping bots and large holders or whales.
該報告指出,備受矚目的領導者的代幣還需要發射限制,以限制加密機器人和大型持有人或鯨魚的參與。
“Limiting bot and whale activity is essential in limiting the impact of individuals acting on insider information to corner a large percentage of the token supply,” according to Andrei Grachev, managing partner at DWF Labs:
DWF Labs的執行合夥人安德烈·格拉切夫(Andrei Grachev)表示:“限制機器人和鯨魚活動對於限制對內部信息的個人的影響至關重要。”
Source: DWF Labs
資料來源:DWF實驗室
The Libra scandal resulted in 74,698 traders losing a cumulative $286 million worth of capital, according to DWF Labs’ report.
根據DWF Labs的報告,天秤座的醜聞導致74,698個貿易商失去了價值2.86億美元的累計資本。
Milei faces impeachment calls from his political opponents after endorsing the cryptocurrency that underwent a total rug pull.
麥利在認可了全面地毯的加密貨幣之後,面對他的政治對手的彈each呼籲。
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