Bubblemaps: The AVA token is suspected of insider trading, with 40% of the tokens being targeted by the deployer's associated wallet at the time of release

According to Bubblemaps, the AI agent token AVA allegedly experienced insider trading at the time of its release, with 40% of the tokens being targeted by 23 associated wallets of the deployer.

The token was released in November 2024, supported by Holoworld AI. The investigation found that prior to the release of AVA, 23 wallets, including the deployer, received new funds from Bitget and Binance. These wallets exhibited similar characteristics: they received funds within a tight time window, received similar amounts of SOL tokens, had no prior activity records, and targeted the purchase of AVA tokens at the time of release.

Additionally, other wallets associated with these sniper wallets also purchased AVA early on, and the similar sources of funds, scale, and timing strongly suggest coordinated behavior among these wallet clusters.