ExchangeDEX+
Buy CryptoMarketsSpotFuturesGOLDEarnEvent Center
More
A crypto trader's $285 investment in ZREAL memecoin ballooned to $627,000 within 24 hours, prompting insider trading allegations amid suspicious wallet patternsA crypto trader's $285 investment in ZREAL memecoin ballooned to $627,000 within 24 hours, prompting insider trading allegations amid suspicious wallet patterns

Crypto Trader Turned $285 Into $627,000 in One Day; Lucky or Insider Trading?

Author: CoinspeakerSource: Coinspeaker
2026/01/20 03:53
Z李REAL SUPER COIN
ZREAL$0.001548-5.66%

An anonymous cryptocurrency trader has turned a $285 purchase into $627,000 in a single day, onchain data shows. However, the activity has raised insider trading suspicions among analysts considering the timing and patterns usually seen in these plays.

Lookonchain originally reported the activity on X on Jan. 19, flagging four wallets as belonging to the same “insider” of the recently launched pump.fun memecoin ZReaL. According to the analyses, this “insider” spent $285 to buy 66.3 million of ZREAL, then sold 30% (19.98 million) for $210,000 of realized profits.

The four accounts were still holding 46.3 million ZREAL by Lookonchain’s posting time, worth $417,000 of unrealized gains. Flagged addresses are: AG2GXkD6ajUtmJVYuxSLTJEskdZK1UVRS4dpYy5iphqk, E3YwAXRJ8Nn8MPGNF4JqsK8y9jpLMp9ibw575Dx8UHFw, 5em8LfzZatMokQQLqH8rBsRw4nrk3ByAYBa3enb51nXf, and ZFHvjGsD39AzjFf1yqP1xaZefY6RX7TaVrsh2wW5xAF.

Insider Trading and Sniping in Crypto Memecoins

A CoinDesk report earlier today described the practice as “sniping,” considered a popular form of insider trading in launching memecoins, especially on platforms like PumpFun.

Pumpfun facilitates this behavior by design and helps to attract buyers into the recently launched—and often sniped—memecoins. This increases the risks some experts describe as “The Greatest Fool Theory,” when speculators buy assets they do not value enough to hold for the long term, with the expectation that a “greater fool” will be willing to pay a bigger price than they did. However, unless the speculator is an insider trader or a sniper, each purchase of an already launched memecoin risks this person being the “greatest fool” themselves if the amount of potential buyers dries out as things develop.

On the other hand, institutional players from traditional finance (TradFi) continue to make valuable moves into crypto and blockchain. While Pumpfun specializes in trading sniped memecoins on Solana, the New York Stock Exchange (NYSE) unveiled it has been developing a trading platform for tokenized securities, Coinspeaker reported. Nasdaq, another United States stock exchange was already making moves into tokenization, per 2025 reports.

next

The post Crypto Trader Turned $285 Into $627,000 in One Day; Lucky or Insider Trading? appeared first on Coinspeaker.

Market Opportunity
Z李REAL SUPER COIN Logo
Z李REAL SUPER COIN Price(ZREAL)
$0.001548
$0.001548$0.001548
-11.28%
USD
Z李REAL SUPER COIN (ZREAL) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

The Channel Factories We’ve Been Waiting For

The Channel Factories We’ve Been Waiting For

The post The Channel Factories We’ve Been Waiting For appeared on BitcoinEthereumNews.com. Visions of future technology are often prescient about the broad strokes while flubbing the details. The tablets in “2001: A Space Odyssey” do indeed look like iPads, but you never see the astronauts paying for subscriptions or wasting hours on Candy Crush.  Channel factories are one vision that arose early in the history of the Lightning Network to address some challenges that Lightning has faced from the beginning. Despite having grown to become Bitcoin’s most successful layer-2 scaling solution, with instant and low-fee payments, Lightning’s scale is limited by its reliance on payment channels. Although Lightning shifts most transactions off-chain, each payment channel still requires an on-chain transaction to open and (usually) another to close. As adoption grows, pressure on the blockchain grows with it. The need for a more scalable approach to managing channels is clear. Channel factories were supposed to meet this need, but where are they? In 2025, subnetworks are emerging that revive the impetus of channel factories with some new details that vastly increase their potential. They are natively interoperable with Lightning and achieve greater scale by allowing a group of participants to open a shared multisig UTXO and create multiple bilateral channels, which reduces the number of on-chain transactions and improves capital efficiency. Achieving greater scale by reducing complexity, Ark and Spark perform the same function as traditional channel factories with new designs and additional capabilities based on shared UTXOs.  Channel Factories 101 Channel factories have been around since the inception of Lightning. A factory is a multiparty contract where multiple users (not just two, as in a Dryja-Poon channel) cooperatively lock funds in a single multisig UTXO. They can open, close and update channels off-chain without updating the blockchain for each operation. Only when participants leave or the factory dissolves is an on-chain transaction…
Share
BitcoinEthereumNews2025/09/18 00:09
Shanghai residents flock to sell gold as its price hit record highs

Shanghai residents flock to sell gold as its price hit record highs

The post Shanghai residents flock to sell gold as its price hit record highs appeared on BitcoinEthereumNews.com. Gold surged over the $5,500-per-ounce milestone
Share
BitcoinEthereumNews2026/01/31 01:48
Polygon Tops RWA Rankings With $1.1B in Tokenized Assets

Polygon Tops RWA Rankings With $1.1B in Tokenized Assets

The post Polygon Tops RWA Rankings With $1.1B in Tokenized Assets appeared on BitcoinEthereumNews.com. Key Notes A new report from Dune and RWA.xyz highlights Polygon’s role in the growing RWA sector. Polygon PoS currently holds $1.13 billion in RWA Total Value Locked (TVL) across 269 assets. The network holds a 62% market share of tokenized global bonds, driven by European money market funds. The Polygon POL $0.25 24h volatility: 1.4% Market cap: $2.64 B Vol. 24h: $106.17 M network is securing a significant position in the rapidly growing tokenization space, now holding over $1.13 billion in total value locked (TVL) from Real World Assets (RWAs). This development comes as the network continues to evolve, recently deploying its major “Rio” upgrade on the Amoy testnet to enhance future scaling capabilities. This information comes from a new joint report on the state of the RWA market published on Sept. 17 by blockchain analytics firm Dune and data platform RWA.xyz. The focus on RWAs is intensifying across the industry, coinciding with events like the ongoing Real-World Asset Summit in New York. Sandeep Nailwal, CEO of the Polygon Foundation, highlighted the findings via a post on X, noting that the TVL is spread across 269 assets and 2,900 holders on the Polygon PoS chain. The Dune and https://t.co/W6WSFlHoQF report on RWA is out and it shows that RWA is happening on Polygon. Here are a few highlights: – Leading in Global Bonds: Polygon holds 62% share of tokenized global bonds (driven by Spiko’s euro MMF and Cashlink euro issues) – Spiko U.S.… — Sandeep | CEO, Polygon Foundation (※,※) (@sandeepnailwal) September 17, 2025 Key Trends From the 2025 RWA Report The joint publication, titled “RWA REPORT 2025,” offers a comprehensive look into the tokenized asset landscape, which it states has grown 224% since the start of 2024. The report identifies several key trends driving this expansion. According to…
Share
BitcoinEthereumNews2025/09/18 00:40