---
title: "He cashed out about $1.74 million. — Bubblemaps — DecisionGateway"
description: "investigation by Bubblemaps, recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

investigation

# **He cashed out about $1.74 million.**

A investigation by [**Bubblemaps**](https://dgw.tmarket.io/actors/01a1d587-ce00-7a1f-a9e4-46b6c9b5a7fa). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *套现约174万美元*

channelpanewsPublished 2026-11-10 [ Read source](https://t.me/channelpanews/185522)

[**Bubblemaps dossier **](https://dgw.tmarket.io/actors/01a1d587-ce00-7a1f-a9e4-46b6c9b5a7fa)

## **Discussion**

## **Related claims**

[**He also received about $331,000 in Pump.fun promotion rewards.**Bubblemaps · investigation](https://dgw.tmarket.io/claims/01a1d587-ce78-7177-8ef1-3dd3018951ab) [**Since 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](https://dgw.tmarket.io/claims/01a1d5cc-d80a-7a1e-84c4-05b993007ce2) [**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 · statement](https://dgw.tmarket.io/claims/01a1cbc0-62a0-78cd-87bd-78aaf063726c) [**The ETH portion was worth about $151 million.**Onchain Lens · statement](https://dgw.tmarket.io/claims/01a1d58b-d478-7591-b1ec-c69152d1d290) [**More than $129 million was stolen.**U.S. Department of Justice · allegation](https://dgw.tmarket.io/claims/01a1c271-a234-71bf-93e7-3db7a6d9f282) [**The BTC portion was worth about $167 million.**Onchain Lens · statement](https://dgw.tmarket.io/claims/01a1d58b-d469-7d68-84fa-ef2cf95138c1)

## **More claims by Bubblemaps**

[**He also received about $331,000 in Pump.fun promotion rewards.**investigation](https://dgw.tmarket.io/claims/01a1d587-ce78-7177-8ef1-3dd3018951ab) [**He built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.**allegation](https://dgw.tmarket.io/claims/01a1d587-ce56-7826-9e42-66e5219e2550) [**Since May 7, those addresses have traded more than 27,000 tokens.**investigation](https://dgw.tmarket.io/claims/01a1d587-ce4a-7154-bdc0-8c66292f92d9) [**A Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.**investigation](https://dgw.tmarket.io/claims/01a1d587-ce37-744d-a0d7-492f97868422)

[All claims by Bubblemaps](https://dgw.tmarket.io/claims?claimant_id=01a1d587-ce00-7a1f-a9e4-46b6c9b5a7fa)

[All claims](https://dgw.tmarket.io/claims)

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```

## Sitemap

See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.