Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

272M USDC Moved from Coinbase Institutional to Coinbase: What It Means

29/08/2026

Aptos Integrates Circle’s CCTP V2 for Seamless USDC Transfers

29/08/2026

The free ride for VanEck’s Bitcoin ETF is officially over after falling $1.4 billion short of growth target

29/08/2026
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    The free ride for VanEck’s Bitcoin ETF is officially over after falling $1.4 billion short of growth target

    29/08/2026

    Jack Mallers Reiterates Commitment to Bitcoin via Recent Tweet

    29/08/2026

    Bitcoin holds July gain as ‘forced-selling fuel was already spent,’ analysts say

    29/08/2026

    BTC Faces $65,000 Test as Spot Demand Builds

    29/08/2026

    Ethereum Moves Account Abstraction Forward in Hegotá Upgrade

    28/08/2026

    ETH, XRP, MemeToro And HYPE Lead July Momentum As Smaller Tokens Struggle For Liquidity

    28/08/2026

    Bitcoin’s Next Rally Could Send Ethereum Toward $20K: Analyst

    27/08/2026

    Ethereum Developer Proposes ERC-8391 to Standardize Market State Data for Tokenized Stocks

    27/08/2026

    Solana Network Revenue Tops $1 Million, Hits Six-Month High

    29/08/2026

    XRP Ledger’s 25% Drop Triggers Mysterious Transaction Growth

    29/08/2026

    Shiba Inu Restart Rumors? SHIB Veteran Calls Out ‘Fake’ Proposal Claims

    29/08/2026

    Kyber Network Says It’s Not Regulated by Singapore’s MAS. Its Own Contracts Show Why.

    29/08/2026

    NFT sales fall 44.7% to $63.3M as Ethereum leads

    29/08/2026

    32 NFT predictions that aged like milk

    25/08/2026

    A 2026 Filing Guide for Creators

    24/08/2026

    NFT sales surge 170% to $95.5M on $55M Pandora trade

    22/08/2026

    272M USDC Moved from Coinbase Institutional to Coinbase: What It Means

    29/08/2026

    Aptos Integrates Circle’s CCTP V2 for Seamless USDC Transfers

    29/08/2026

    The free ride for VanEck’s Bitcoin ETF is officially over after falling $1.4 billion short of growth target

    29/08/2026

    ECB warns euro area defence spending could raise long-term borrowing costs

    29/08/2026
  • Blockchain

    Aptos Integrates Circle’s CCTP V2 for Seamless USDC Transfers

    29/08/2026

    Ripple Hires LME Treasury Executive

    29/08/2026

    What It Means for Crypto Users

    29/08/2026

    MemeToro Opens Its Codebase To Public Audits As Best Crypto Presale Demand Returns

    28/08/2026

    MemeToro Makes First GitHub Commit As Investors Search For A Top Presale Crypto On BNB Chain

    28/08/2026
  • DeFi

    Promise of DeFi gave way to ‘walled gardens,’ but was it bound to happen?

    29/08/2026

    Sanctum’s $1.66B TVL Makes It Solana’s Top Protocol, Passing Jupiter

    29/08/2026

    Top Yields and Key Metrics for Late August 2026

    28/08/2026

    Stellar’s $3B RWA market faces a $2M DeFi gap

    28/08/2026

    Aave V4 Deposits Reach $806 Million After 30% Weekly Gain

    28/08/2026
  • Metaverse

    Is Solana Gaming Back? Kintara Activity Fuels Renewed Optimism in Onchain MMOs

    24/06/2026

    The Sandbox launches AI game engine ‘The Sandbox Studio’ for next-generation creators

    10/06/2026

    Meta commits $13M in funding for Oversight Board through 2028

    29/05/2026

    Why Animoca’s Yat Siu says the future is 100 billion AI agents

    07/05/2026

    ‘8,000 Jobs’—Polymarket Sees Tech Layoff Surge As Meta AI Push Bites

    18/04/2026
  • Regulation

    ECB warns euro area defence spending could raise long-term borrowing costs

    29/08/2026

    5 things to know before Wall Street opens

    29/08/2026

    What Stripe’s $7 Billion OpenRouter Deal Actually Means for AI

    29/08/2026

    Prediction markets set date when SpaceX will merge with Tesla

    29/08/2026

    MSTR has lost 75% of its value since STRC began trading

    29/08/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    272M USDC Moved from Coinbase Institutional to Coinbase: What It Means

    29/08/2026

    Trump Media Drops ‘Truth Predict’ Buildout, Chooses Crypto.com Instead

    29/08/2026

    Stablecoin reserves fall to $64B – Binance captures 68.5% of exchange liquidity

    29/08/2026

    Dunamu, Visa explore stablecoin payments and AI

    29/08/2026

    ICO market slows sharply with only six completions in 2026

    30/04/2026

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Top 12 NFT games every player should know about in August 2026

    19/08/2026

    GameShame Studios founder details Raijin Protocol’s roadmap in NeoPod’s sixth AMA

    13/08/2026

    How BC.GAME is turning players into stakeholders

    04/08/2026

    YGG Play Shuts Down Services as Yield Guild Pivots to AI Data

    01/08/2026

    Bitcoin miners are no longer pure crypto proxies and are morphing into high-performance computing hubs

    29/08/2026

    A Major Change Is Coming

    29/08/2026

    US Bitcoin Mining Grip Slips From Q1 to Q3 as Rival Nations Gain

    29/08/2026

    IREN shares fall 8% as costly AI transition weighs on earnings

    28/08/2026

    Trump’s WLFI Faces Scrutiny Over Pentagon-Flagged AI Ties

    29/08/2026

    Why Was the SEC’s Big Crypto Meeting Canceled? Big Names Emerge From Behind the Scenes! Here Are the Details

    29/08/2026

    Lawmakers Still Divided on Trump Conflict and Stablecoin Rewards in CLARITY Act

    29/08/2026

    Federal prosecutors blast ex-Celsius CEO’s motion to vacate as ‘without merit’

    29/08/2026

    272M USDC Moved from Coinbase Institutional to Coinbase: What It Means

    29/08/2026

    Aptos Integrates Circle’s CCTP V2 for Seamless USDC Transfers

    29/08/2026

    The free ride for VanEck’s Bitcoin ETF is officially over after falling $1.4 billion short of growth target

    29/08/2026

    ECB warns euro area defence spending could raise long-term borrowing costs

    29/08/2026
  • MarketCap
NBTC News
Home»Altcoins»Whale Turns $7.6K into $1.4M on Moonpig in 21 Days After TRUMP Trade
Altcoins

Whale Turns $7.6K into $1.4M on Moonpig in 21 Days After TRUMP Trade

NBTCBy NBTC28/05/2025No Comments3 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


  • Trader turned $7.6K into $1.4M by holding 16.4M Moonpig tokens without selling any.
  • Wallet created in April spent $1M on TRUMP before converting $7.6K to Moonpig.
  • No red flags on wallet though one linked address showed more sales than purchases.

A crypto wallet labeled “4ZYMA…nSD” has recorded an unrealized gain of over $1.4 million from a single trade involving Moonpig (MOONPIG) tokens. The trade began with an investment of $7,619 on May 2 and was confirmed by on-chain tracking platforms Lookonchain and GMGN.

The trading activity began on April 5 when the wallet was created. On the same day, the address was used to purchase $1 million worth of TRUMP tokens. Then, on May 2, the wallet exchanged 600 TRUMP tokens, worth approximately $7,619 at the time, for 16.44 million Moonpig tokens. This placed the entry price for Moonpig at an average of $0.00046339 per token.

A $TRUMP whale made $1.4M on $moonpig with only $7,619, an 181x return!

On Apr 5, a whale created a new wallet “4ZYMAa” and spent $1M to buy $TRUMP.

Then on May 2, he spent 600 $TRUMP($7,619) to buy 16.44M $moonpig — now worth $1.4M.

2 hours ago, he sold all his $TRUMP for a… pic.twitter.com/fXK7vBc84Y

— Lookonchain (@lookonchain) May 24, 2025

By May 23, the price of Moonpig had surged to around $0.08438. With no tokens sold from the initial position, the wallet’s holdings now reflect an unrealized gain of over $1.4 million. The return on investment stands at approximately 181 times the initial value, or an 18,100% increase.

Trading Pattern and Portfolio Allocation

GMGN’s wallet analysis shows that the entire $1.4 million position is still unsold, and Moonpig accounts for 100% of the user’s exposure in this trade. The trader’s performance log shows a seven-day realized profit of +4.22%, amounting to $41,400, although that figure is tied to other transactions.

Source: X

The same wallet has also engaged in high-volume trades involving Wrapped SOL (WSOL) and TRUMP. On-chain records show over $1.3 million was used to acquire WSOL. As of May 23, the TRUMP position had been exited entirely, leading to an additional realized profit of $43,500. No further Moonpig token movements have been recorded from the wallet, suggesting the position remains intact.

Market Movement and Price Impact

Data shows that Moonpig’s price increase began steadily and entered a sharp rally between May 18 and May 23. This rise aligns with the period during which the wallet’s Moonpig position significantly appreciated.

So far, the trader’s activity has not set off major sell pressure on Moonpig, as no tokens have been moved or offloaded from the wallet. Due to the size of the holding, any future liquidation of this position could have a large impact on the token’s price.

Address Monitoring and Security Flags

The security team at GMGN detects no threats from blacklisting or phishing linked to this mail address. However, the tracking system found that one connected wallet has a pattern of selling more tokens than it acquired during separate trading activities.

Trading on Moonpig demonstrates that on-chain analysis can easily detect large activities that quickly change the value of wallets. Although the hold is not yet over, the transaction still reflects a remarkable profit level in the current crypto trade


Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

NBTC is the editorial account for NBTC News, covering Bitcoin, Ethereum, DeFi, blockchain infrastructure, exchanges, mining, regulation and digital asset markets. The editorial team focuses on clear sourcing, timely updates and practical context for crypto readers.

Related Posts

Solana Network Revenue Tops $1 Million, Hits Six-Month High

29/08/2026

XRP Ledger’s 25% Drop Triggers Mysterious Transaction Growth

29/08/2026

Shiba Inu Restart Rumors? SHIB Veteran Calls Out ‘Fake’ Proposal Claims

29/08/2026

Kyber Network Says It’s Not Regulated by Singapore’s MAS. Its Own Contracts Show Why.

29/08/2026
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

272M USDC Moved from Coinbase Institutional to Coinbase: What It Means

29/08/2026

Aptos Integrates Circle’s CCTP V2 for Seamless USDC Transfers

29/08/2026

The free ride for VanEck’s Bitcoin ETF is officially over after falling $1.4 billion short of growth target

29/08/2026
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.