investigation
He cashed out about $1.74 million.
A investigation by Bubblemaps. Statements are as reported by the cited publishers — not verified by DecisionGateway.
套现约174万美元
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He also received about $331,000 in Pump.fun promotion rewards.Bubblemaps · investigationSince it began reducing its holdings in late July this year, the company has cumulatively sold about 1,113 BTC, bringing in about $74.4 million.Hyperscale Data · statement其中 7.5 億美元用來還清全部比特幣抵押貸款，取回 17,477 枚質押幣。鏈新聞 · statementThe ETH portion was worth about $151 million.Onchain Lens · statementMore than $129 million was stolen.U.S. Department of Justice · allegationThe BTC portion was worth about $167 million.Onchain Lens · statement
More claims by Bubblemaps
He also received about $331,000 in Pump.fun promotion rewards.investigationHe built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.allegationSince May 7, those addresses have traded more than 27,000 tokens.investigationA Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.investigation
All claims by Bubblemaps