sniper wallets Flash News List | Blockchain.News
Flash News List

List of Flash News about sniper wallets

Time Details
2025-12-18
18:37
Bubblemaps Detects Coordinated $AVA Early Buys: Linked 'Sniper' Wallet Clusters Share Funding, Size, and Timing

According to @bubblemaps, on-chain analysis shows multiple connected 'sniper' wallets and other linked wallets bought $AVA early with similar funding sources, position sizes, and timestamps, which strongly suggests coordination across clusters. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463 According to @bubblemaps, this coordination signal indicates early $AVA supply is concentrated among linked wallets, a trading-relevant factor when assessing liquidity and directional risk. Source: Bubblemaps on X, Dec 18, 2025, https://twitter.com/bubblemaps/status/2001723510536966463

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2025-08-25
16:09
Bubblemaps: Pre-Funded CEX Wallet Cluster Sniped $YZY at Launch; On-Chain Links to Hayden Davis (Kelsier) Warn Traders

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).

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2025-08-25
16:09
YZY Token: 14 Snipers Made 12M Profit One Minute After Announcement - Bubblemaps On-Chain Data

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).

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