According to @bubblemaps, Hayden Davis also known as Kelsier has previously sniped multiple high-profile tokens and was involved in MELANIA and LIBRA, indicating repeated early entries by the same actor across new launches; source: Bubblemaps on X dated Aug 25, 2025. For traders, repeated sniping by a single wallet can concentrate early supply and increase short-term volatility in newly launched memecoins, so monitoring addresses flagged by Bubblemaps and liquidity conditions in MELANIA and LIBRA is prudent; sources: Bubblemaps on X dated Aug 25, 2025 and Chainalysis research on token concentration and volatility 2023.

According to @bubblemaps, several addresses were funded from centralized exchanges the day before the YZY token launch, forming a cluster prepared to snipe $YZY at listing (source: @bubblemaps on X, Aug 25, 2025). @bubblemaps reports that on-chain funding transactions, CCTP transfers, and shared deposit patterns link this cluster to Hayden Davis, also known as Kelsier (source: @bubblemaps on X, Aug 25, 2025). Based on @bubblemaps' findings, traders should account for concentrated early buying that can affect liquidity, slippage, and short-term volatility in $YZY, and monitor the identified wallets for flow shifts (source: @bubblemaps on X, Aug 25, 2025). Market participants can watch for renewed CEX-to-wallet inflows, synchronized swaps, and outsized sellbacks from the linked addresses as potential near-term catalysts for $YZY price action (source: @bubblemaps on X, Aug 25, 2025).

According to @bubblemaps, 14 sniper wallets tied to YZY collectively made approximately 12 million in profits (source: @bubblemaps on X, Aug 25, 2025). According to @bubblemaps, these wallets began buying as early as 1:54 AM UTC, exactly one minute after the announcement (source: @bubblemaps on X, Aug 25, 2025). According to @bubblemaps, it cannot confirm whether an individual referred to as Hayden (Kelsier) had insider information or a direct link to the YZY team (source: @bubblemaps on X, Aug 25, 2025). According to @bubblemaps, the on-chain timing and profit scale show significant gains captured by early post-announcement sniping within one minute of the news, which is relevant for traders monitoring initial liquidity and order flow around YZY (source: @bubblemaps on X, Aug 25, 2025).

According to @bubblemaps, 57 million dollars of Hayden Davis’ funds were unfrozen and the YZY token went live the next day, prompting their on-chain analysis to scrutinize the timing as a potential risk signal for YZY market participants (source: @bubblemaps).

According to Bubblemaps, a fake Cristiano Ronaldo token was promoted, the post was deleted, and then reposted, and there is no official $CR7 token at this time; stay safe. source: Bubblemaps on X, Aug 25, 2025 Bubblemaps explicitly states that no official $CR7 token exists, indicating traders should avoid buying or providing liquidity to any CR7-branded token until credible verification appears. source: Bubblemaps on X, Aug 25, 2025

According to Bubblemaps, they received direct messages identifying another sniper who shared funds and sniped tokens alongside "Naseem," pointing to an elite group that coordinates trades and makes millions while "destroying charts"; source: Bubblemaps, Twitter, Aug 22, 2025. For traders, these allegations signal elevated risk of engineered pumps, sharp dumps, and whipsaw volatility around new token listings where sniper activity is detected; source: Bubblemaps, Twitter, Aug 22, 2025. Bubblemaps says the investigation is ongoing, which could lead to further wallet link disclosures affecting confidence and liquidity in impacted tokens; source: Bubblemaps, Twitter, Aug 22, 2025.

According to @bubblemaps, a trader identified as Naseem executed the very first buy on YZY at launch, raising concerns about launch-time execution dynamics. Source: @bubblemaps on X on Aug 21, 2025. According to @bubblemaps, the same trader has repeatedly sniped early entries on multiple major token launches including TRUMP, HAWK, and LIBRA. Source: @bubblemaps on X on Aug 21, 2025. According to @bubblemaps, the pattern prompts questions about whether the results reflect exceptional skill or privileged insight, which could influence trader confidence and tactics around new listings. Source: @bubblemaps on X on Aug 21, 2025. According to @bubblemaps, traders focused on YZY, TRUMP, HAWK, and LIBRA may scrutinize first-block activity and wallet behavior more closely when planning entries and managing slippage around early liquidity windows. Source: @bubblemaps on X on Aug 21, 2025.

According to @bubblemaps, Naseem sold 800,000 dollars from an original 250,000 dollar purchase and still holds about 600,000 dollars, source: @bubblemaps on X, Aug 21, 2025. The remaining 600,000 dollars represents potential sell-side supply that traders should monitor for further outflows and liquidity impact, source: @bubblemaps on X, Aug 21, 2025.

According to @bubblemaps, onchain analysis shows strong links between wallet AwY1V and addresses previously tied to Naseem, including wallets that sniped Libra and Trump, source: X post 2025-08-21 https://twitter.com/bubblemaps/status/1958604354203886032. According to @bubblemaps, these links make them confident that AwY1V is Naseem, directly connecting the wallet to the noted snipes in those tokens, source: X post 2025-08-21 https://twitter.com/bubblemaps/status/1958604354203886032.

According to @bubblemaps, the first on-chain buyer of YZY has been identified and is the same trader who previously made $100M trading TRUMP, highlighting potential whale concentration risk for early YZY price action [source: Bubblemaps on X, Aug 21, 2025]. @bubblemaps framed the discovery as a question of expert sniping versus insider access, a nuance that can influence liquidity behavior and short-term volatility as traders react to perceived informational advantage [source: Bubblemaps on X, Aug 21, 2025]. For trade execution, monitoring the identified wallet’s inflows and outflows around YZY can help gauge accumulation or distribution pressure and inform entries, exits, and slippage settings amid possible rapid swings [source: Bubblemaps on X, Aug 21, 2025]. No additional price, volume, or wallet address details were provided in the post, so traders should base near-term risk management on real-time on-chain tracking of the flagged wallet and related YZY liquidity pools [source: Bubblemaps on X, Aug 21, 2025].

According to @bubblemaps, trader Naseem turned $1.1M into over $100M on $TRUMP earlier this year (source: @bubblemaps, Aug 21, 2025). According to @bubblemaps, the same entity has been found again on $YZY, indicating the trader’s on-chain activity spans both tokens (source: @bubblemaps, Aug 21, 2025). According to @bubblemaps, this cross-token presence highlights a whale-level address that traders monitor for flow and concentration across $TRUMP and $YZY (source: @bubblemaps, Aug 21, 2025).

According to @bubblemaps, the $YZY token was created on August 17, source: @bubblemaps on X, Aug 21, 2025. All early transactions that followed were from team wallets, source: @bubblemaps on X, Aug 21, 2025. The first real external buy occurred on August 21 when wallet AwY1V purchased about $250,000, source: @bubblemaps on X, Aug 21, 2025.

According to @bubblemaps, the author published a multi-post thread titled More context on what happened with $LIBRA and shared the official link for details (source: Bubblemaps on X, Aug 20, 2025). The post confirms that an updated explanation regarding $LIBRA is available directly from Bubblemaps for traders seeking on-chain details (source: Bubblemaps on X, Aug 20, 2025).

According to @bubblemaps, a judge has lifted the freeze on $57 million USDC tied to the $LIBRA collapse, with @bubblemaps stating the court cited that Hayden Davis and B.C. were not evasive, there was no proof of irreparable harm, and the case is unlikely to succeed (source: @bubblemaps). This ruling grants Hayden Davis legal access to the funds, making it trading-relevant to monitor on-chain USDC transfers, potential exchange inflows, and any liquidity impacts around $LIBRA-related markets for risk management (source: @bubblemaps).

According to @bubblemaps, USDM was bundled 70% at launch, with the ownership clustering displayed on its launch bubble map for verification. Source: @bubblemaps https://twitter.com/bubblemaps/status/1956271241033343465 and https://t.co/dKqTBZBXkW. According to @bubblemaps, USDM is down 95% in the last 24 hours, signaling extreme short-term volatility relevant to trade execution and risk controls. Source: @bubblemaps https://twitter.com/bubblemaps/status/1956271241033343465.

According to @bubblemaps, Bubblemaps V2 is now integrated and live on MEVX, bringing full on-chain transparency for MEVX traders with tools to zoom, explore clusters, and spot hidden connections; source: @bubblemaps on X, Aug 13, 2025. MEVX users can access Bubblemaps’ cluster visualization and wallet-connection insights directly on the platform to review on-chain relationships; source: @bubblemaps on X, Aug 13, 2025.

According to @bubblemaps, the project’s team cluster has decreased from 20% of supply at launch to 15% today based on comparative on-chain visualizations shared on X (source: Bubblemaps on X, Aug 12, 2025; links: https://twitter.com/bubblemaps/status/1955253019656028185, https://t.co/8gYBqZMsJz, https://t.co/YZNhPwpGb6). This reflects a 5 percentage-point and 25% relative reduction in team-controlled supply derived from the same Bubblemaps data (source: Bubblemaps on X, Aug 12, 2025; links: https://twitter.com/bubblemaps/status/1955253019656028185, https://t.co/8gYBqZMsJz, https://t.co/YZNhPwpGb6).

According to @bubblemaps, an additional $5.5M in tokens were sold from the community pool since their last update (source: @bubblemaps). According to @bubblemaps, $27M in tokens were sold from team wallets over the same period, with the selling covered in real time (source: @bubblemaps). The combined $32.5M in additional selling was reported by @bubblemaps and highlights ongoing distribution from the community pool and team wallets (source: @bubblemaps).

According to Bubblemaps, the MELANIA team said it brought in a market maker, but this does not account for the persistent on-chain selling the firm tracked (source: Bubblemaps on X, Aug 12, 2025). Bubblemaps states that the selling it observed originated from team wallets, indicating insider distribution as the sell-side source (source: Bubblemaps on X, Aug 12, 2025). Bubblemaps emphasizes that these wallet outflows, rather than external market-making activity, explain the continuous sell flow in $MELANIA observed on-chain (source: Bubblemaps on X, Aug 12, 2025).

According to @bubblemaps, 30M MELANIA tokens were sold from team wallets and another 10M were removed from the community pool and sold, with no explanation from the project for seven months; source: X post by @bubblemaps on 2025-08-12 https://twitter.com/bubblemaps/status/1955252979390693703. For traders, large sales from team and community allocations can increase circulating supply and potential sell-side pressure, making on-chain monitoring of labeled team addresses and exchange inflows a critical risk-control step; source: Binance Academy overview on tokenomics and supply dynamics https://academy.binance.com/en/articles/what-is-tokenomics.